Loading...
HomeMy WebLinkAboutAgenda Packet City Council - 02/19/2008CITY COUNCIL AGENDA FEBRUARY 19, 2008 11:45 A.M. -- Proclamation declaring the week of February 1 — 23, 2008 as "National League of United Latin American Citizens (LULAC) Week" Proclamation declaring the month of February 2008 as "African American History Month" Recognition of 2007 City of Corpus Christi Vehicle Roadeo Contest Champions AGENDA CITY OF CORPUS CHRISTI REGULAR COUNCIL X111EETIN CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD PARR CORPUS CHRISTI, TEXAS 78401 FEBRUARY 19, 2008 10 :00 A.M. PUBLIC NOTICE - THE USE OF CELLULAR PHo1 s AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS S D RING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council at approximately 12:00 . m. or at the end of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si Listed desea dirrgir a al Concilio y eree clue su ingl s es limitad , habra urn int r rete in l s -es arfol en togas las juntas del Concilio Para ayudarle. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office at 361-826-3105) at least 48 hours in advance so that approptiate arrangements can be made. A. Mayor Henry Garrett to call the meeting to order. B. Invocation to be given by Father Peter Martinez, St. Cyril Methodius Catholic Church. c. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor nor Henry Garrett Mayor Pr Tern Bill Kelly Council Members Melody Cooper City Manager George K. Noe Larry Eli undo, Sr. City Attorney Mary Kay Fischer Mike Hummel! City Secretary Armando Chapa Priscilla G. Leal Michael M Cut hon John E. Marez Nelda Martinez E. MINUTES: (NONE) Agenda Regular r Coun it Meeting February 19, 2008 Page 2 CITY COUNCIL PRIORITY _ ISSUES (Refer to legend at the end of the agenda summary) F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 1 1. Committee for Persons with Disabilities ' Community Youth Development (7841 Program Steering Committee Landmark Commission Library Board G. EXPLANATION F COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting; such agendas are incorporated herein for reconsideration and action on any reconsidered item. H. CITY MANAGER'S REPORT Upcoming items 1. CONSENT AGENDA Notice to the Public The following items are of a routine or administrative nature. The Council has been furnished with background and support material on each item, and or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS RESOLUTIONS NS I DINAN ES AND ORDINANCES FROM PREVIOUS I US MEETIN S: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration) Agenda Regular Council Meeting February 19, 2008 Page 3 CITY COUNCIL PRIORITY_ ISS ES (Refer to legend at the end of the agenda summary) 2.a. Resolution authorizing the City Manager or his designee to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $8,299.84 to be used for the purchase of equipment, supplies, and services to support the delivery of emergency medical services for the Corpus Christi Fire Department, (Attachment # 2) 2.b. Ordinance appropriating $8,299.84 from the Coastal Bend Regional Advisory Council into the No. 1 6 Ambulance Fund to purchase equipment, supplies, and services to support the delivery of emergency medical services from the Corpus Christi Fire Department. Attachment # 2) 3. Resolution authorizing the City Manager or his designee to submit a Juvenile Accountability Block Grant application to the State of Texas, Office of Governor, Criminal Justice Division in the amount of $19,874.14 for anti - shoplifting program for the Municipal Juvenile Court, with a City match of $1,208.24 in the No. 1020 General Fund, and total project cost of $12,082.88. (Attachment # 3) 4.a. Ordinance authorizing the City Manager or his designee to execute a five -year lease with Pat McDonough, Jr. beginning September 1, 2007 for crop farming on approximately 359.45 acres located at the Corpus Christi International Airport in consideration of the payment of an annual fee of $89 per acres. (Attachment # 4) 4.b. Ordinance authorizing the City Manager or his designee to execute a five -year lease with James P. Kelly beginning September 1, 2007 for crop farming on approximately 533.287 acres located at the Corpus Christi International Airport in consideration of the payment of an annual fee of $50 per acres. (Attachment # 4) 4,c, Ordinance authorizing the City Manager or his designee to execute a five -year lease with Tommy M. Bernsen and Dolores H. Bernsen beginning September 1, 2007 for crop farming on approximately 336.78 acres located at the Corpus Christi International Airport in consideration of the payment of an annual fee of $50 per acres. (Attachment ## 4) Agenda Regular Council Meeting February 19, 2008 Page 4 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary 4.d. Ordinance authorizing the City Manager or his designee to execute a five -year lease with James Charles Bernsen beginning January 1, 2008 for crop farming on approximately 244.12 acres located at the Corpus Christi International Airport in consideration of the payment of an annual fee of $80 per acres. (Attachment # 4) 5. Motion authorizing the City Manager or his designee to execute a contract with HDR Engineering, Inc. in the amount of $88,500 for consulting services associated with Pre - Planning of Emergency Recovery Operations. (Attachment # 5) 6. Motion authorizing the City Manager to execute a Development Agreement with The Preserve at Mustang Island, LLC (Developer), to establish development requirements mixed use residential project located north of Zahn Road, adjacent to the Gulf of Mexico on Mustang Island. (Attachment # 6) 7. Second Reading Ordinance — Enacting new Article IV of Chapter 13, Code of Ordinances, entitled "Vacant Downtown Buildings;" establishing properly maintenance, security, and monitoring provisions required for vacant downtown properties; establishing downtown vacant building registration and inspection requirements; establishing fees; establishing enforcement provisions; providing an effective date; providing for penalties; and providing for publication. (First Reading 02/12/08) (Attachment ## 7) 8. Second Reading Ordinance - Abandoning and vacating a 241638.46- square foot portion of the Whataburger Way public street right-of-way, located between the Gollihar Road and Mildred Drive street rights -of -way; subject to compliance with the specified conditions. (First Reading 02/12/08) (Attachment # 8) J. PUBLIC HEARINGS: ZONING CASES: 9. Case No. 0108 -02, Ronald „floss: A change of zoning from a "F -R" Farm -Rural District to an "1 -2" Light Industrial District resulting in a change of land use designation from agricultural to light industrial on 14.899 acres (Tract 1 ) and 2.000 acres Agenda Regular Council Meeting February 19, 2008 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) (Tract 2) both out of Bohemian Colony Lands, Lot 7, Section 14, located on Greenwood Drive approximately ately 1275 feet south of Saratoga Boulevard. (Attachment # 9) Planning nning Corm iss_ or &_I!_Ipommend1pn: Approval of the "1-2" Light Industrial District on Tracts 1 and 2. ORDINANCE Amending the Zoning Ordinance, upon application by Ronald A. Voss, by changing the zoning map in reference to 14.899 acres (Tract 1) and 2.000 acres (Tract 2) out of Lot 7, Section 14, Bohemian Colony Lands, from "F -R" Farm -Rural District to "1 -2" Light Industrial District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication. 10. Case No. 1207-01_, Scott Electric Co., Inc.: A change of zoning from a "R -1 B" One-Family Dwelling District to an "1-2" Light Industrial District resulting in a change of land use from residential to light industrial on property described as Shoreline Park Addition, Lots 9 through 11, Block 8, located on Dempsey Street, approximately 10 feet west of North Port Avenue. (Attachment # 10) Planning Commission & Staffs Recommendation: Denial of an "1-2" Light Industrial District, and in lieu thereof, a Special Permit to allow for the construction and operation of an outdoor vehicle storage yard subject to a site plan and six (6) conditions. ORDINANCE Amending the Zoning Ordinance, upon application by Scott Electric Co., Inc., by changing the zoning map in reference to Shoreline Park Addition, Lots 9 through 11, Block 8, from "R -1 B" One-Family Dwelling District to "R-1 SP" One-Family Dwelling District with a Special Permit to allow for construction and operation of an outdoor vehicle storage yard, subject to a Site Plan and six (6) conditions; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan; providing a repealer clause; providing a penalty; providing for publication. Agenda Regular Council Meeting February 19, 2008 Page K. CITY COUNCIL PRIORITY _ISSUES (Refer to legend at the end of the agenda summary) REGULAR AGENDA (NONE) CONSIDERATION SIDEF ATION of MOTIONS, RESOLUTIONS, S, AID ORDINANCES: L. PRESENTATIONS: Public comment will not be 11. Health Plan Overview (Attachment # 11) solicited on Presentation items. and RFP Process and Progress M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED_ ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 1Y 12:00 P.M. OR AT THE END of THE COUNCIL MEETING WHICHEVER IS EARLIER. PLEASE jJ.1T _ PRESENTATIONS TO THREE MINUTES, IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORMAT THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. if you have a petition or other information pertaining to your subject, please present it to the City Secretary.) �i usted se dirige a la junta y cree que su ingls es limitado, habra un intrrete ingls- esparol en la reunion de la junta Para ayudarle. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE IENCE S ALL BERATE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL S'ONAL L ISR SPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZENS FIRST AMENDMENT RIGHTS. N. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss any matters listed on the agenda, when authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code, and that the City Council specifically expects to go into executive session on the following matters. in the event the council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding office. Agenda Regular Council Meeting February 19, 2008 Page CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 12. Executive session under Texas Government Code Section 551.071 regarding fire collective bargaining negotiations, with possible discussion and action related thereto in open session. O. REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from Staff; reports of activities of individual Council members and staff; constituent conceals; current topics raised by media; follow-up on staff assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city - related matters. 13. MAYOR'S UPDATE 14. COUNCIL AND OTHER REPORTS P. ADJOURNMENT: POSTING STATEMENT: T: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at p.m., February 13, 2008. Armando Chapa City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at viww.ccte cas.corn after 7 :00 p.m. on the Wednesday before regularly scheduled council meetings. if technical problems occur, the agenda will be uploaded on the Internet by Thursday morning, Symbols used to highlight action items that implement council goals are on attached sheet. City Council Goals 2007 -2009 M ivii ,c,r v‹(‘ a 0 _‹ c-?,-- 1947 VP)) 1PUS C Develop Street Plan Texas A &M University—Corpus Christi Expansion Neighborhood improvement Program (N1P) and Model Block Expansion Development Process Improvement Bond 2008 Coliseum Plan Master Plan Updates Improve Code Enforcement 1 COMMITTEE FOR PERSONS WITH DISABILITIES — Four vacancies with terms to 2-01-10. DUTIES: To carry on a program to encourage, assist and enable persons with disabi ATTENDANCE RECORD OF MEMBERS SEEKING REAPPOINTMENT NO. OF MTGS. N. % OF ATTENDANCE NAME THIS TERM PRESENT LAST TERM YEAR Abel Alonzo 12 11 92% Rosa M. Valdez 10 (2exc) OTTER INDIVIDUALS EXPRESSING INTEREST Chon -Kyun Kim Rebecca Esparza Thomas E. Dreyer Norma Jean Franklin Andrea B. Green Assistant Professor, Texas A &M University - Corpus Christi. Received B.A. in History from Kyunghee University, Seoul, South Korea, M.P.A. in Public Administration, Korea University, Seoul, South Korea, and Ph.D. in Political Science, State University of New York at Binghamton. Recipient of Research Grant, Tuition Scholarship and Graduate Teaching Assistantship and International Student Grant -in --Aid Award. (544-07) Public Relations Consultant. Received Associate in Arts, Journalism from Del Mar College, Bachelor of Business Administration, Marketing and Master of Business Administration from University of the Incarnate Word, San Antonio. Activities include: Board Member — American Cancer Society and Co- founder and co- facilitator, M.D. Anderson Cancer Support Group. (11-8-07 Received M.A. in Psychology. Member of the Veterans Band of Corpus Christi. (9-10-07 Student, Texas A &M University - Corpus Christi. Received AA Degree from Del Mar College. (9-21-07) Tax Professional, H & R Block. Received B.A. from Mount Holyoke College, South Hadley, Massachusetts, and M.S. from Syracuse Universi Susanne M. Lunsford Irene Martinez Roy Ortega, Jr. Signing Agent — Notary Public, Notary on Wheels. Attended College and Received Enhanced Education from ATT Communications, unications, Wilson Training School, Escrow and Title Association. Activities include: Secretary - Padre Island Rotary Club, Padres Island Business Association Member, National Notary Association Member, National Association of Realtors and Forman Education Training Volunteer. (1-9-08) Disability Program Navigator, Work Source. Received Associate in Mental Health from Del Mar College and BAAS Degree from University of Incarnate Word. Activities include: Volunteers and Attends Meetings Regarding Individuals with Disabilities. (648-07) Owner, Victorian Hall LLC. Attended numerous Tech Schools and Symposiums. Interested in community involvement. (9-25-07) Nova Shields Operations Manager, MV Transportation. (8-30-07 Willis B. Vickery Jonathan Wagner Retired. Substitute Teacher in Special Education for Corpus Christi Independent School District. Ticket Taker at Whataburger Field and American Bank Center. Received B.S. in Education and M.S. in Supervision and Administration. (1241-07) Consultant, Neighbor Works America. Received MBA — Business Management. Activities include: Secretary of Homeless Issue Partnership and Chairman Elect of the Coastal Bend Council of Governments Advisory board. Former Administrator for Community Development for City of Corpus Christi, 2003-2006. (5-29-07 COMMUNITY Y UT V OPM NT 78415 PROGRAM STEERING COMMITTEE — Nine (9) vacancies with terms to 8 -31 -08 and 8-31-09, 5 must be representing the 78415 Zip Code Area and 1-Youth. (Since the term ends 8-31 -08, it is recommended that the appointment be for a new tiro -year term ending 8-31-10.) (Note: Staff is recommending that the Youth vacancy be p nee until additional resumes are received) DUTIES: To advise the City Council on a periodic basis, as requested by the City Council, regarding the progress of the Community Youth Development Program and make recommendations to the City Council on items pertaining to the Community Youth Development Program. COMPOSITION: Eleven 11 voting members with two-year, staggered terms. The officers of the committee shall be residents of the 78415 zip code area. Terms are for two years. State guidelines require that at least 51% of the collaborative steering committee members must be community residents or people closely connected to the community who are not social service providers. Two of the voting members ers shall be youth involved in the Youth Action Committee. State guidelines also require that no members of the committee may be related to each other. State guidelines also rgnir e that no individual who is employed by the Fiscal Agent (City of Corpus Christi) or any organization submitting a proposal for funding- through the CYD Pro ' ram or their immediate family member s, may serve on tht committee. An expiration date for this committee was set as August 31, 2005, unless funds for the program end sooner. ORIGINAL MEMBER TERM APPTD. T. DATE * ** *Kimberly Riggans (78415 Resident), Chair 8-31-08 4 -20 -04 ***Ellie Cardona (78415 Resident) 8 -31 -08 1-16-07 *Anna Marie Cortez (78415 Resident) 8 -31 -07 -24-05 Larry E. Rast 8 -31 -8 2-21-06 ****Ana Galvan (78415 Resident) 8 -31 -08 2- 21-06 *Rosa "Linda" Copado Rincon (78415 Res.) 8-31-07 1-16-07 ****Tammy R. Maness (78415 Resident) 8 -31 -09 3 -20 -07 *Diana Mesa (78415 Resident) 8 -31- 5-24-05 ***Maria Teresa Lopez (78415 Resident) 8 -31 -08 2 -21 -06 Katie Childs (Youth) (78415 Resident) iden) 8-31-08 10-11-05 ** * *Troy Clark (Youth) (78415 Resident) 8-31-09 3 -20 -07 Legend: *Seeking reappointment **Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has met six -year service limitation ATTENDANCE RECORD OF MEMBERS SEEKING REAPPOINTMENT NAME NO. OF MTGS. THIS TERM Anna Cortez (78415) 4 Rosa "Linda" Rincon (78415) 4 Diana Mesa (78415) 4 NO. % OF ATTENDANCE PRESENT LAST TERM YEAR 4 100% 4 100% 4 100% OTHER INDIVIDUALS EXPRESSING INTEREST Jim Boller, ITT Sherri Darveaux Andrea B. Green Rick Greenfield Linda Moyer President /Owner, Jim Boller & Associates, Inc and President of Banking Associates, Inc. Received BS in Education/Business and Minor in Economics. Recipient of #1 Salesman in the Nation for Hallmark Cards and Mosier Safe Company. (12-31-07 Retired, Former Librarian, Engineering Training Developer, and Trainer Business Software Applications. Received Master of Arts in Education, from University of Texas at San Antonio, Texas and Master of Library Science from University of Arizona. Attended Executive Program at Anderson Graduate School of Business, University of California, Los Angeles. Activities include: Member of National Library Science Honor Society and Local Antiquing Group. (1-25-08 Tax Professional, H & R Block. Received B.A. from Mount Holyoke College, South Hadley, Massachusetts, and M.S. from Syracuse University, Syracuse, New York. Activities include: Southside Evening Toastmasters. (1-9- - 08) Program Manager Engineering Services, MANCON, COT, Inc. Received A.A. in Liberal Arts, B.A.A.S. in Industrial Technology, and M.A. in Organizational Management. Activities include: Qualified Mediator State of Texas. (1- (1- 8-08) Teacher, Corpus Christi Independent School District Received BS in Elementary Education and MS in Educational Supervision. Activities include: PTA. Recipient of Kostoryz Teacher of the Year. (78415 Resident) - - Kristi Pena Mary Ann Rojas Venessa Santos -Garza Patrick Smith Public Relations, Regional Transportation Authority. Attended College. Activities include: American Heart Association, Buc Commission, Bayfest and Beautify Corpus Christi Board Member. (12-27-07 President/CEO, Wor Sour e of the Coastal Bend. Received a Bachelors Degree. Activities include: Board Member/Officer of Amistad Community Health Center, Board Member of Coastal Bend Tech Prep, Texas Association of Workforce Boards, and Graduate of Leadership Corpus Christi Class 35. Recipient of Corpus Christi Hispanic Chamber Service to Community Award and National Award - Ted E. Small Partnership Award. (1-15-08) Self - Employed. Attended Del Mar College. Activities include: American Heart Association and Buc Commission. Recipient of Hispanic Women's Network Las Estrellas Award 2006. (12-27-07 Programming Consultant, Robbins-Gioia. Received BA in Applied Sciences from Texas A&M-Commerce. Activities include: United States Army Reserve and Contractor, Past Director of Big Brothers Big Sisters, Waco, Texas and Past President, Active Claremont, Claremont, California. -2 - 07 LANDMARK COMMISSION — Seven vacancies with terms to 11-20-08 and 11- 20-10 representing the following categories: 3 — Regular Members, 1 — Architect, 1- Title Search, 1 — Real Estate, and 1 - Historian. DUTIES: To promote the use of historical and cultural landmarks for the culture, prosperity, education, and general welfare of the people of the City and visitors to the City. COMPOSITION: Fifteen (15) members nominated by individual City Council Members and appointed by a majority vote of the Council. Insofar ar as possible, the numerical composition shall correspond to the ethnic, gender, and economic distribution of the City according to the last Federal Census report. All members shall have knowledge and experience in either the architectural, archaeological, cultural, social, economic, ethnic or political history of Corpus Christi. Representation of the following competencies shall be appointed as members to the commission: Two (2) historians, two licensed real estate salespersons, two (2) registered architects, one (1) structural or civil engineer, two (2) history teachers, one (1) person knowledgeable in title search and/or property surveyor and five other members. No one profession will constitute a majority of the membership. MEMBERS Myron Grossman (Real Estate), Co -Chair *Michelle Braselton (Regular Member) Bunny Tinker (Historian), Chair Anita Eisenhauer (History Teacher) Arthur Zeitier (Regular Member) ** *Nita Selby (Regular Member) *David Brown (,Architect) Richard Moore (History Teacher) * * ** *Susan Abarca (Title Search) Dr. James Carter (Regular Member) Craig Thompson (Engineer) ** *Stephen T. Bowling (Real Estate) * *Dr. Clifton L. Baldwin (Regular Member) ** *David Blanks (Historian) Herb Morrison (Architect) Legend: *Seeking reappointment **Not seeking reappointment ***Resigned ****Exceeded number of absences allowed by ordinance *****Has met six -year service limitation ORIGINAL TM;M APPTD. DATE 11 -20 -09 5-15-01 11-20-07 11-09-04 11-20-09 5-15-01 11-20-08 12-12-06 11-20-09 12-12-06 11-20-07 11-09-04 11-20-0 3-02-04 11-20-08 7-11-01 11-20-07 5-15-01 11 -20 -0 12 -12 -06 11-20-08 3-02-04 11-20-08 12 -12 -06 11- 20 -07 12-12-06 11-20-08 11-12-02 11-20-09 3-02-04 The Landmark Comm ss on is making the following recommendations: Realignment of the following members: Anita Eisenhauer from History Teacher to Historian Dr. James Carter from Regular Member to History Teacher Realignment and reappointment of the following ember: Michelle rase on from Real Estate to Title Search Reappointment of the following r David Brown (Architect) Nw appointments of the following members: Real Estate Category: Leo Rios Regular Member Category.. Susan Rucker, Reagan Sahadi, Randi Evans, and Scott Harris ATTENDANCE RECORD OF MEMBERS SEEKING REAPPOINTMENT NO. OF MTGS. NO. % OF ATTENDANCE NAME THIS TERM PRESENT LAST TERM I I YEAR David Brown (Architect) 5 3 60% Michelle Braselton (Regular) 6 4 66% OTHER INDIVIDUALS EXPRESSING INTEREST Randi Evans Rick Greenfield Scott Harris Survey Manager, Maverick Engineering, Inc. Attended College. Activities include: RPLS #5373 and member of TSPS. (1-21-08) Program Manager Engineering Services, MANCON, Inc. Received A.A. in Liberal Arts, B.A.A.S. in Industrial Technology, and M.A. in Organizational Management. Activities include: Qualified Mediator State of Texas. (1- 8-08) Project Engineer, HDR Engineering. Received B.S. in Civil Engineering. Activities include: United States Navy Reserves, City of Corpus Christi Citizens University Class 03, American Society of Civil Engineers, Girl Scouts of Greater South Texas, and Northwest Pony League. Recipient of United States Navy Commendation Medal — Operation Iraqi Freedom 2005. (12-28-07 Susanne M. Lunsford Leo Rios Susie Rucker Reagan Sahadi Signing Agent — Notary Public, Notary on Wheels. Attended College and Received Enhanced Education from ATT Communications, Wilson Training School, Escrow and Title Association. Activities include: Secretary - Padre Island Rotary Club, Padres Island Business Association Member, National Notary Association Member, National Association of Realtors and Lorman Education Training Volunteer. (1-9-08 Realtor, Remax Metro Properties. Activities include: Knights of Columbus, Hispanic Chamber of Commerce, Board of Directors of Coastal Bend Immigration Counsel, and Texas Political Action Committee. -25 (Real Estate) Owner, Rucker & Rucker, Inc. Received B.S. from University of Texas with Major in Interior Design. Activities include: American Society of Interior Design, University of Texas Human Ecology, Bayfest, Art Museum of South Texas, and KEPT Auction. (12-5-07 Associate Attorney, Donnell, Abernethy & Kieschnick. Undergraduate in Business from St. Edward's University. Received Law Degree from University of Houston. Activities include: Young Lawyers and Corpus Christi Bar Association. (8-24-07 LIBRARY BOARD — Five (5) vacancies with tears to 11- 05 -09. DUTIES: The committee shall be advisory to the City Council and its duties shall be to investigate and recommend to the Council matters relating to library services. COMPOSITION: Ten (10) members, eight members shall be appointed for two -year terms by the City Council and two (2) members shall be ex-officio r ember . The president of the La Retama Club shall be ex- officio with vote and the president of the Friends of the Corpus Christi Public Libraries shall be ex-officio without vote. ORIGINAL MEMBERS TERM APPID._DATE Sam Beecroft 11 -05 -08 11-14-06 ***Joyce Green 11-05-07 11-08-05 *Barbara Silverman 11- 05 -0+7 11 -11-03 *****Reynaldo Rodriguez 11.05 -0 11-13-01 Mary C. Christmas 11-05-08 11-09-04 *Lucy McCracken 11-05-07 11-08-05 *Andrea Naismith 11 - -0+7 11-08-05 Dr. A.N.M. Waheeduzzaman 11-05-08 11-12-02 .Taney Cone, Pres., La Retama Club Ex-Officio Ken Kellar, Pres., Friend of Libraries Ex-Officio Sue Stanford Honorary, non - voting 1 -17-0 ATTENDANCE RECORD OF MEMBERS SEEKING REAPPOINTMENT TMENT NO. OF MTGS. NO. % OF ATTENDANCE NAME THIS TERM PRESENTT J I M LAST YEAR Barbara Silverman 11 10 91% Lucy McCracken 11 9 82% Andrea Naismith 11 l e c 56% Legend: *Seeking reappointment **Not seeking reappointment ***Resigned- ****Exceeded number of absences allowed by ordinance *****Has met six -year service limitation OTHER INDIVIDUALS EXPRESSING INTEREST Sherri Darveaux Retired, Former Librarian, Engineering Training Developer, and Trainer Business Software Applications. Received Master of Arts in Education, from University of Texas at San Antonio, Texas and Master of Library Science from University of Arizona. Attended Executive Program at Anderson Graduate School of Business, University of California, Los Angeles. Activities include: Member of National Library Science Honor Society and Local Antiquing Group. 1- 25.08) Rick Greenfield Program Manager Engineering Services, 1 IANCO , Inc. Received A.A. in Liberal Arts, B.A.A.S. in Industrial Technology, and M.A. in Organizational Management. Activities include: Qualified Mediator State of Texas. 8-08) Cecilia G. Huerta Consultant, Self-Employed. Former Classroom Teacher and Counselor. Received Bachelors of Arts English and Masters of Arts Guidance and Counseling from Texas A&I University. Activities include: Association of School Counselors, Hispanic Women's Network of Texas Corpus Christi Chapter, Junior Achievement Volunteer. (2/11/08) Judy Jenson Graduate of Baptist Hospital School of Radiology Technology. Received Associates Degree from North Harris County Community College. Activities include: Volunteer at Driscoll Children's Hospital. (1-22-08) Brian Solarek Logistics Lead, Boeing. Received Bachelor's Degree in Management. (1-28-08 2 CITYCOUNCIL AGENDA MEMORANDUM City Council Action Date: February 19, 2008 AGENDA ITEM: A. Resolution authorizing the City Manager, or his designee, to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $3,290.84 to be used for the purchase of equipment, supplies, and services to support the delivery of emergency medical services for the Corpus Christi Fire Department. B. Ordinance appropriating $3,290.84 from the Coastal Bend Regional Advisory Council into the 1056 ambulance fund to purchase equipment, supplies, and services to support the delivery of emergency medicsl services for the Corpus Christi Fire Department; and declaring an emergency. ISSUE: The Coastal Bend Regional Advisory Council on Trauma (RAC) has forwarded to the City a series of checks as a grant in the amount of $3,290.84. This is a direct grant for the benefit of the City's EMS operations. No application was required. This is the eighth year that the RAC has distributed similar grants. Every EMS agency within the twelve county Coastal Bend area, who is actively participating in the RAC, is receiving funding based upon the number of trauma responses they make. The funds originate from the Texas Department of State Health Services and are routed to the RAC. REQUIRED COUNCIL ACTION: Council's adoption of the motions is necessary to permit utilization of these funds. PREVIOUS COUNCIL ACTION: The Council has previously approved fie similar grants. CONCLUSION AND RECOMMENDATION: it is recommended that the Council motion to accept the grant and to appropriate the funds to the Ambulance Fund 1056 to purchase equipment, supplies, and services to support the delivery of emergency medical services. tic and Hooks, Fire Chief Attachments: 1. Copy of Resolution 2. Copy of Ordinance RESOLUTION AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE, TO ACCEPT A GRANT FROM THE COASTAL BEND REGIONAL ADVISORY COUNCIL IN THE AMOUNT OF $3,290.84 TO BE USED FOR THE PURCHASE OF EQUIPMENT, SUPPLIES, AND SERVICES TO SUPPORT THE DELIVERY OF EMERGENCY MEDICAL SERVICES FOR THE CORPUS CHRISTI FIRE DEPARTMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT SECTION 1. The City Manager or his Designee, is authorized to accept a grant from the Coastal Bend Regional Advisory Council in the amount of $3,290.84 to be used for the purchase of equipment, supplies, and services to support the delivery of emergency medical services for the Corpus Christi Fire Department. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary Henry Garrett Mayor APPROVED: 19th day of February, 2008 Mary y Fis City A orney R SO 4 Emergency Medical Servi esslig Corpus Christi, Texas of , 2008 The above resolution was passed by the following vote: Henry Garrett Melody Cooper Larry Eli o do Mike Humme II Bill Kelly Priscilla Leal John E. Marez Nelda Martinez Michael M Cut hor RESO 4 Emergency Medical Services.lig AN ORDINANCE APPROPRIATING $3,290.84 ADVISORY FROM THE COASTAL BEND REGIONAL PURCHASE EQUIPMENT, COUNCIL INTO THE o. 1056 AMBULANCE FUND TO THE DELIVERY SUPPLIES, AND SERVICES TO SUPPORT CORPUS CHRISTI FIRE DEPARTMENT; AND OF EMERGENCY MEDICAL SERVICES FOR THE EMERGENCY. AN BE IT ORDAINED BY THE CITY COUNCIL OF THE TEXAS: C TY OF CORPUS CHRISTI, SECTION 1. That $329O.84 . is appropriated from the Coastal Bend Regional Advisory into the No. 1056 � ambulance fund to purchase equipment, supplies, and services to support the delivery of emergency medical services for the Corpus Christi Department. SECTION 2. That upon written request of the Mayor or five Courcil erhers, co ttachd the City Councl (1) fnds and declares action s emergency due the need for necessary for the efficient and effective and (2) sup end +�ninistrtir� of Ci affairs suspends the Charter rule City that requires consideration of ordinances at two regular voting upon meetings so that this ordinance is upon first reading as an emergency passed and takes effect merg cy measure this the 19th day of February, 2008. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chaa City Secretary APPROVED AT TO FORS: February la i #y City A orne Henry Garrett Mayor Corpus Christi, Texas day of , 2008 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: Uwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Henry Garrett Mayor Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummel! Bill Kelly Priscilla G. Leal John E. flare Nelda Martinez Michael McCutchon 3 CITY COUNCIL AGENDA MEMORANDUM February 19, 2008 AGENDA ITEM: Resolution authorizing the City Manager or designee to submit a Juvenile Accountability Block Grant application to the State of Texas, Office of Governor, Criminal Justice Division in the amount of $10,874.14 for anti - shoplifting program for the Municipal Juvenile Court, with a City match of $1,208.24 in the No. 1020 General Fund, and total project cost of $12,082.38. ISSUE: If approved, this grant will continue the anti - shoplifting program at the Municipal Juvenile Court. This is a continuation grant with slightly increased funding. All juveniles convicted of a theft offense are ordered to complete the anti - theft education program as part of their court order. To date, there have been no new theft offenses from juveniles who have completed the program. REQUIRED COUNCIL ACTION: Approval of the Resolution PREVIOUS COUNCIL ACTION: Council last authorized similar grant application for Municipal Juvenile Court in April 2007. CONCLUSION AND RECOMMENDATION: Approval of the Resolution. Rodolfo Tam Presidin RESOLUTION AUTHORIZING THE CITY MANAGER OR DESIGNEE TO SUBMIT A JUVENILE ACCOUNTABILITY BLOCK GRANT APPLICATION TO THE STATE OF TEXAS, OFFICE OF GOVERNOR, CRIMINAL JUSTICE DIVISION IN THE AMOUNT OF $10,874.14 FOR ANTI - SHOPLIFTING PROGRAM FOR THE MUNICIPAL JUVENILE COURT, WITH A CITY MATCH OF $1,208.24 IN THE NO. 1020 GENERAL FUND, AND TOTAL PROJECT COST OF $72,082.38. BE IT RESOLVED E BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. The City Manager, or designee, is authorized to submit a Juvenile Accountability Block Grant application to the State of Texas, Office of the Governor, Criminal Justice Division, in the amount of $1O874.14 for the Municipal Juvenile Court anti - shoplifting program. SECTION 2. The City commits to providing all applicable matching funds. The City matching funds for this grant are $1,208.24 in the No. 1020 General Fund. The total project cost is $12,082.38. SECTION 3. The City Manager, or designee, is authorized to apply for, accept, reject, alter, or terminate the grant, if the grant is awarded to the City. SECTION 4. In the event of the loss or misuse of these funds, the City of Corpus Christi assures that the funds will be returned to the State of Texas, Office of the Governor, Criminal Justice Division, in full. SECTION 5. This Resolution shall take effect and be in full force immediately after its adoption by the City Council. ATTEST: THE CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: February 1, 2008 LL4A:-% Lisa Aguilar Assistant City Attorney For City Attorney Henry Garrett Mayor Corpus Christi, Texas of 1 2008 The above resolution was passed by following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummel( Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McC t bon 4 CITY COUNCIL AGENDA MEMORANDUM February 19, 2008 AGENDA ITEMS: A. Ordinance authorizing the City manager, or designee, to execute a five -year lease with Pat McDonough Jr. beginning September 1, 2007 for crop farming on approximately 359.45 acres located at the Corpus Christi International Airport in consideration of the payment of an annual fee of $50 per acres; and declaring and emergency. B. Ordinance authorizing the City manager, or designee, to execute a five -year lease with James P. Kelly beginning September 1, 2007 for crop farming on approximately 533.287 acres located at the Corpus Christi International Airport in consideration of the payment of an annual fee of $50 per acres; and declaring and emergency C. Ordinance authorizing the City manager, or designee, to execute a five -year lease with Tommy M. Bemsen and Dolores H. Bemsen beginning September 1, 2007 for crop farming on approximately 336.78 acres located at the Corpus Christi international Airport in consideration of the payment of an annual fee of $50 per acres; and declaring and emergency D. Ordinance authorizing the City manager, or designee, to execute a five -year lease with James Charles Bemsen beginning January 1, 2008 for crop farming on approximately 244.12 acres located at the Corpus Christi International Airport in consideration of the payment of an annual fee of $80 per acres; and declaring and emergency ISSUE: Corpus Christi International Airport is located on approximately 2,400 acres of land. A significant portion of the land remains unimproved and available for agricultural use. In an effort to increase non - airline revenue and reduce mowing costs, Airport staff is recommending the continued lease of approximately 1 ,474 acres of land. As a result of various issues, including revised FAA requirements, Airport staffing and acreage verification, finalization of the agreements were delayed from September 2007. RECOMMENDATION: Staff recommends approval of the Ordinances as presented. BOARD REVIEW: : The Airport Board recommended approval of the lease agreement at its December 2007 Meeting. Director of Aviation ADDITIONAL SUPPORT MATERIAL Exhibit A. Background information Exhibit B Location Map of Farm Leases ADDITIONAL BACKGROUND INFORMATION The City has leased agricultural acreage on airport property for the last twenty years in an effort to reduce mowing costs on unimproved property and also generate revenue. The Federal Aviation Administration (FAA) has periodically required that portions of the acreage be removed from agricultural use to enhance runway safety. Consequently acreage amounts have been adjusted during the term of the lease. On August 22, 2000, the City Council approved 4 farm lease agreements for approximately 1 ,434 acres with Kocurek , T.M. and D.H. Bemsen , McDonough and Kelly Farms. The term of the agreements was 5 y ears at $25 pper acre with expiration on December 31st 2005. During the term of the lease, the City acquired additional parcels totaling approximately 40 acres in the Kelly Farm Lease tract bringing the total amount of agricultural use acreage to 1 ,474. In 2006, the Airport Director extended the lease on a month to month basis for T.M. and D.H. Bemsen, McDonough and Kelly Farms at the same rate of $25 per acre. Kocurek Farms decided not to continue farming . Subsequently, the acreage was put out for bid by the City. Mr. James Charles Bemsen was the successful bidder at $80 per acre and was formally awarded a one year lease on December 12, 2006. The proposed lease agreements with Pat McDonough Jr , James P. Kelly and Tommy and Dolores H. Bemsen have a recommended acreage rate of $50, an increase of $25 per acre from the previous agreement. The City originally purchased the acreage from these individuals with the purchase agreement stipulating that subject farmers would receive the right of first refusal to lease the land. The fourth agreement with James Charles Bernsen reflects an $80 per acre rate bid in December, 2006. The acreage was bid out as a result of a fourth original lessee, Mr. Kocurek deciding not to exercise his option. Staff is recommending approval of lease agreements with T.M. and D.H. Bemsen, Pat McDonough, James Kelly at $50 per acre and James Charles Bemsen at $80 per acre. The leases are projected to generate $81 ,005.45 in revenue. The Airport Board recommended that the $80 bid rate be maintained. In addition to the rate changes, the agreement includes language consistent with FAA guidelines on wildlife management practices, crop dusting activities in and around the Airport and allows Airport Staff to remove acreage from farming use as required by FAA directive. 'CI9 ERl/! R FENCE T� �mmemmE ■SFMN mM■■ ■E■ 1■■■ ■■E %■■i ■■ A ■ ■ ■ ■ ■ ■■■ ■ ■E■ ■RMOW r I ■■■■■Oi I■ ■■ ■lm#■■irrJ■■■■■■■ #■1i#!lfiiiir immommos_JmommErumm'AmememmomaimmumN4mri I ■ ■ ■ ■■ ■ ■i ■ ■ ■PL(A ■Er. I ■ ■ ■■■ ■ ■ ■ ■s ■i1 ■ ■E'ainwir Ii■■■■■■■■■■ ■er J■■ ■i ■E■■■■s ■ ■ ■ ■ ■•UrSF imommammommuaic2morAmmEmmummommommEmmener IA ■ ■■ ■ ■ ■I■ ■■ ► \ ■ ■ ■ ■► J! ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■►i/ ■I■ ■ ■E•■uur1 ■ 1 ■ ■r I ■ ■ ■E■ ■ ■■ ■ ■ ■ ■s ■■ ■■ ■i ■■' Mr mgmnim■ilmav ■ ■ ■ ■ ■ ■i ■ ■i ■ ■■# ■■■■i ■■► uRsuuriII1 ■r, ..■ •■■■ ■■ ■■■ ■■■ ■■■■nrour Riw.ASimI~A'AO • J►" 'M■■omI■ ■E■ ■■ #■■■':'7 ■iuMilsumos ' J ■o .!U UU•■ ■i■ ■ ■■i r, ■ b ii! ■ii,:' 4 o ■ ■E■ ■Errs •■ ■1►ur' + ' ■rru ■►■■: IM ■Minis■ - ■ ■■M■ ■NUr*' AM ■■IM#U••M ■ ■ ■ ■ ■ ■vl' A MOMMUN■ ■■■ ■■ ■r1v iiM ■i uu ` i ■!! ■ ■' di {R ■ ■MIM s ■■■r' ir_■ uM ■■ !!•!■■ ■E!■■ 1)).-6'' fir i ■ #! ■ ■■ ■iiii ■■ 'I■ ■ ■ ■ ■ #i ■■ 7 ■ ■■ Eg #■t■■s■EUUF ■ ■ ■O►■i r ■ ■ r i ■■■, m r ■■#■ ■■s ■ ■■ ■ ■■ ■■ ■f■■■■ f.■■■■■!!■■ ■■■ ■EME- I■■■ ■EE■■■■M■■ ■■M#EF 1 I ■■■■ ■■■■MEMO■ ■if E► II ■ ■ ■ ■! ■ ■ ■ ■ ■ ■ ■■KEE, JISIMMEMMEMMEMEgMUT ii im■E ■ ■ ■ ■ ■O■s#- ■s ■ ■ ■ ■ ■EE ■ ■' ■OEa ■ ■ ■ ■ ■/M ■r ■ ■i# ■ ■■■r■ #► ■ ■ ■ ■ ■■■r.sr # ■i ■ ■■ '.■Er s ■ ■ ■■Iwi■r ! #ii■R ■E,' !■ ■rE ■r E■ ■r ■R■ ■k -MIT ro immenaRT ■ ■I■MIgnav 0 T . #•FF ;,;•.,�,i ? :t :,.;F� :,.�.� � ;; #* �:; ii**;** FF' i; i;;*#:*'': i, � 'i ;i��, °�'' *�,l:F =����___.�., . ".�: °f ONO ef: #:: E;:i.Ie;exi�:�e :�EIE�::�ri: � i s E;iii;i:g�i ; ;TP : ; ; : = ,l.If jtf,i;iij . . CITY OF CORPUS CHF ISTI CORPUS CHRISTI INTERNATIONAL AIRPORT CORPUS CHRISTI, TEXAS >>W > z OOTm o C) => — —1 I 1 < r•i PT1WF� 5 C7 Q p D- >0 Z �� m 0 0 Al 0 rn rn z K ID 0 tn J113 FARM LEASE EXHIBIT A cc 4 4 0 P1 Hoff N3SN 38 SCALE NTS Drown by Victor D REV 'Date Sheet No 11808 AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A FIVE -YEAR LEASE WITH PAT McDONOUGH, JR., BEGINNING SEPTEMBER 1, 2007, FOR CROP FARMING H APPROXIMATELY ATELY 359.45 ACRES LOCATED AT THE CORPUS CHRISTI INTERNATIONAL ATI [ AL AIRPORT, IN CONSIDERATION OF THE PAYMENT OF AN ANNUAL AL FEE OF $5O PER ACRE; AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager, or designee, is authorized to execute a five-year lease with Pat McDonough, Jr. ("Lessee"), beginning September 1, 2007, for crop farming to be conducted on approximately 359.45 acres located at the Corpus Christi International Airport, in consideration of Lessee paying an annual fee of $50 per acre. A copy of the lease is attached and will be on file with the City Secretary. SECTION 2. Upon the written request of the Mayor or five council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency this the of February, 2008. ATTEST: Armando Chapa City Secretary APPROVED as to form: 2008 Eliab • h R. Hundley Assi { nt City Attorney for the City Attorney El-lord 1 .doc CITY OF CORPUS CHRISTI Henry Garrett Mayor Corpus Christi, Texas day of , 2008 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas: forth in the emergency clause of the foregoing ordinance, an For the reasons set ■ ` suspension of the Charter rule as to consideration and emergency exists requiring uspe voting upon ordinances at two regular meetings: 1/we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Council Members Henry Garrett Mayor The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike H u mmeli Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon EHord2 1 8. doe FARM LEASE AGREEMENT BETWEEN THE CITY OF CORPUS CHRISTI AND PAT McDONOUGH, JR. WHEREAS, EAS, the City of Corpus Christi ("City" owns the Corpus Christi Inter - national Airport ("Airport"), located in Corpus Christi, Nueces County, Texas; WHEREAS, Pat McDonough, Jr. ("Lessee") desires to lease a certain parcel of land at the Airport for crop farming purposes; and WHEREAS, the parties desire to enter into a written lease for approximately 359,45 acres of land to permit Lessee to engage in crop farming ("Lease"). NOW, THEREFORE, in consideration of the mutual covenants contained in this Lease, the parties agree as follows: Section 1. Parties. This Lease is made by and between the City, acting through its duly authorized City Manager, or his designee "city Manager"), and Pat McDonough, Jr., as Lessee, an individual residing in the State of Texas. Section 2. Premises. The City leases to Lessee the land located on the Airport property, as more particularly described in the attached Exhibit A ("Premises"), which exhibit is incorporated into this Lease as if fully set out herein. The Premises consists of approximately 359.45 acres of land, excluding a ten -foot (10') easement along any perimeter fence abutting the Premises. Section 3. Term. Subject to the remaining terms and conditions of this Lease, the term ("Term") of this Lease is five years, beginning September 1, 2007, (Effective Date"), and terminating at the close of business on August 31, 2012 ; ;Termination Date"). section 4. Lease Payments. A. Calculation. Lessee agrees to pay the City Fifty Dollars $ 0 per acre annually "Lease Payment"). Lessee shall remit the initial Lease Payment not later than 5 :00 p.m. Central Standard Time on the Wednesday immediately following the date this Lease is finally approved by the City's City Council "city Council"). All subsequent Lease Payments are due on every calendar year anniversary of the Effective Date of this Lease. B. Paying Rent. The Lease Payment is due and payable in full in the form of a cashier's check or cash. The Lease Payment must be delivered to the following address: Corpus Christi International Airport 1000 International Drive Corpus Christi, Texas 78406 ' 5. Lease Agent. The City's Director of Aviation, or his designee ('Aviation Section � . Director"), shall administer this Lease and serve as the City's agent to receive all Lease Payments, notices, and reports due under this Lease. Section 6. Use of Premises. Lessee must use the Premises for the purposes of crop for no other purpose without the express written consent of the City farming fo � Manager. Lessee may not construct any improvements on the Premises. Lessee may not use the Premises for storage of equipment or supplies. Section . Acceptance. By Lessee's execution of this Lease, Lessee acknowledges that Lessee has read this Lease and understands that this Lease is not binding on the ro erl authorized the City's City Council and executed by the City City until p � Manager. Lessee also acknowledges that Lessee has inspected the Premises and Premises in its present physical condition, as is, including any and all accepts the p defects known and unknown that may exist. Section ' Assignment and Sublease. lease. Lessee may not at any time assign, transfer, convey, sublet mortgage, pledge, or encumber Lessees interest in this Lease or any any p part of the Premises to an party without the prior written consent of the City, which approval unreasonably will not be unreasonabl withheld. In the event that Lessee directly or indirectly assigns, transfers, conv eys, sublets, mortgages, pledges, or otherwise encumbers this an Lease or portion of the Premises without the prior written consent of any the City, the City may, in its sole discretion, terminate this Lease. Section 9, Required Modification or Amendment ent f Lease. If the Federal Aviation Administration or its successor ("FAA") requires modifications or amendments to this condition precedent to granting funds for Airport improvements, Lessee Lease as � g agrees to consent to the modifications or amendments to this Lease as may be reasonably required for the City to obtain the funds; provided, however, that Lessee will be required to pay increased Lease Payments, change the use of the Premises, or not � accept relocation or reduction in size of the Premises until Lessee and the City have fully executed an amendment to this Lease that is mutually satisfactory to all parties regarding ardin any terms or conditions of this Lease affected by said required actions. Section 10. Reservation of Use. The City reserves the right to sell, use, or lease for a use different from the A. �h g present use all or any ortion of the Premises at anytime during the term of this Lease If the Premises are used or leased before the Expiration Date and the purchaser or new lessee is not willing to take the Premises subject to this Lease and demands immediate possession, then Lessee agrees to vacate and surrender p ossession within fifteen 1 days after receipt of notice to vacate. B. If it becomes necessary for Lessee to vacate in the event of a sale or new lease, then the City shall pay Lessee for the land or portion thereof so vacated the the � following amounts, to -wit: Page 2 of 15 (1) If the land has been plowed and prepared for a new crop, but before the crop has been planted, the actual expense of working the acreage vacated plus $5.00 per acre. (2) If there is a growing crop, then the average return on an acreage basis that the same crops bring on other land covered by this Lease or, if there is no other land covered by this Lease, then on similar land in the immediate vicinity. C. Any payments made to Lessee under this section shall be based on the Lessee's share of the crop land actually cultivated and farmed under this Lease, less harvesting costs. Section 11. Subordination to U.S. and FAA Requirements. This Lease is subordinate to the provisions of any existing or future agreement between the City and the government of the United States relating to the operation or maintenance of the Airport, where the execution of said agreement(s) is required as a condition to the expenditure of federal funds for the development of the Airport. If the effect of said agreement(s) with the United States, either under this Section 11 or under Section above, is to take any of the Premises under this Lease out from the control of City, then City shall make every effort to provide Lessee with land substantially similar to the Premises used by Lessee for the remainder of the Term if similar premises are available for the type of use granted within this Lease. Section 12. Maintenance; Utilities. A. Lessee, at its own expense, shall maintain the Premises in good appearance and repair and in a safe condition. Lessee shall, except during the growing season prior to harvest, keep the Premises mowed to a height under 12 inches. B. Within seven days of harvest, Lessee shall plow under the remains of the harvested crop. Additionally, Lessee shall spray the plowed -under areas with an approved growth inhibitor in order to prevent secondary growth of the remains. C. Lessee must ensure that the Premises are maintained free of foreign object debris and shall control soil erosion on the Premises. D. The Aviation Director is the sole judge of the quality of Lessee's maintenance, which must be reasonable and consistent with other City and Airport properties. The Aviation Director may at any time during City's normal business hours, without prior notice, enter upon the Premises to determine if Lessee is fulfilling the maintenance requirements of this Lease. The Aviation Director must notify Lessee in writing of any default. If the required maintenance, in Aviation Director's deficiency notice to Lessee, is not commenced by Lessee within 15 days after receipt of written notice, or is not diligently prosecuted to completion within the timO stated, the Aviation Director may enter upon the Premises and perform the subject maintenance, and Lessee agrees to reimburse the City for its Page 3 of 1 cost plus 20% overhead within 30 days after the Aviation Director's written demand therefor, together with copies of all bids for the repairs and maintenance, E. Lessee must immediately remove or correct any hazardous or potentially hazardous condition on the Premises upon knowledge thereof, or after receipt of notice from the Aviation Director, whichever occurs sooner. At the Aviation Director's direction, Lessee must close the Premises, or affected portion, until the hazardous or potentially hazardous condition is removed or corrected. F. Lessee, at its own expense, shall replace any and all utility lines and equipment located on the Premises which may be damaged or destroyed as a result of Lessee's farming or agricultural operations. Lessee, at its own expense, shall repair any and all damage caused to the Premises as a result of the willful or negligent acts or omissions of Lessee, its employees, or agents. G. Lessee shall pay for all utilities, including water and waste disposal, Lessee uses at the Premises. H. Crop Setbacks. Lessee shall p lant crops no closer than 10 feet to any Airport perimeter fence. Lessee shall plant crops no closer than 575 feet from any runway centerline and no closer than 1 ,000 feet from the end of any runway. Lessee shall p lant crops no closer than 130 feet from the centerline of any taxiway. Lessee shall plant crops no closer than 113 feet from the edge of any aircraft apron. Section 13. Inspection and Premises Access. The Aviation Director shall have the right to inspect the Premises during the City's normal business hours, without prior notice. The City reserves the right to install wildlife control devises and to take additional wildlife control measures, as may be necessary. The City shall have the right n and all times of ingress and egress on and over the Premises for the purposes of at any g conducting and carrying on any business incident to activities of the City. Section 14. Security Badges. Each of Lessee's employees needing access to a restricted area (including the area outlined in Section 15 of this Lease) must wear a securi ty badge while in the restricted area. Lessee will pay an issuance fee for each badge and a replacement fee for each lost security badge. The Aviation Director may also require the payment of a reasonable deposit fee for each security badge issued a p consistent with fees charged to other tenants at the Airport. Lessee must notify the Aviation Director immediately after any employee of Lessee who was issued a security badge is terminated or loses a badge. Lessee and Lessee's employees must comply with all City and federal security regulations and requirements. Page 4 of 15 Section 15. Access to the Aircraft Operating Area. A. Lessee and its respective contractors, suppliers of materials, furnishers of services, employees, agents, and business invitees must comply with all present and future laws, rules, regulations, and ordinances promulgated by the City, the Airport, the federal Transportation Security Administration ("TSA"), the FAA, or other governmental agencies to protect the security and integrity of the Airport's aircraft operating area "AOA ", as shown on the attached Exhibit B, which is incorporated in this Lease as if fully set out herein. Subject to the approval of the Aviation Director, Lessee must adopt procedures to control and limit access to the AOA by Lessee and its respective contractors, suppliers of materials, furnishers of services, employees, agents, and business invitees in accordance with all present and future City, Airport, TSA, and FAA laws, rules, regulations, and ordinances. B. Lessee must pay all FAA and TSA fines associated with security breaches or infractions committed by Lessee's employees, agents, contractors, suppliers, and business invitees in the AOA, regardless of whether the fine is assessed to the City or the Airport, as set out in the City Code of Ordinances, Sec. 9 -31. C. Lessee agrees to indemnify, hold harmless, and defend the City, its officers, employees, agents, and representatives against the risk of legal liability for death, injury, or damage to persons or property, direct or consequential, arising from entry of persons into the AOA where permitted, allowed, or otherwise made possible by Lessee, its employees, contractors, suppliers of materials, furnishers of services, business invitees, agents, or any other person under the direction of Lessee in violation of City, Airport, TSA, and FAA laws, rules, regulations, or ordinances or Lessee's approved procedures for controlling access to the AOA1 D. Lessee will have access to the Premises, subject to compliance with all applicable Airport, TSA, and FAA security procedures. Movement of all persons in the AOA and Premises must be cleared in accordance with Airport, TSA, and FAA rules and regulations. Lessee is primarily responsible for opening and closing any security gates and doors permitting access between the Premises and the AOA. E. No vehicles owned or operated by Lessee may operate within the movement or non - movement areas of the AOA except those in compliance with Airport, TSA, and FAA rules and regulations. Section 16. Operation within Airport Certification. Lessee must comply with all rules that are applicable to its operations at the Airport under the Airport Certification Rules of the Federal Aviation Regulations ("FAR"), Part 139, as amended [14 CFR Part Page 5 of 15 139, as amended]. Copies of the FAR are available in the office of the Aviation Director. Section 17. Federal Code Requirements for Equipment Use. Lessee covenants to comply with the notification and review requirements set out in the FART Part 77, as amended [14 CFR Part 77, as amended], if Lessee plans to use equipment in its operation that requires notification as outlined in this regulation. Copies of the FAR are available in the office of the Aviation Director. Section 18. Control of Structures and Equipment. Lessee may not make use of or operate any structure, building, antenna, object, or equipment which has its highest point above a mean sea level elevation established by the FAA or the City as a height limitation on said structure, building, antenna, object, or equipment. City may enter the Premises and remove any such structure, building, antenna, object, or equipment and assess the removal expense against Lessee plus a 20% overhead charge. Section 19. Aerial Approaches. The City Manager may take any action necessary to protect the Airport's aerial approaches against obstruction, including the right to prevent Lessee from operating any object or equipment on or adjacent to the Airport, which, in the Aviation Director's opinion, would limit the usefulness of the Airport or constitute a hazard to aircraft. Lessee will not make or permit any use of the Premises which would interfere with landing or taking off of aircraft at the Airport or otherwise constitute an Airport hazard including, but not limited to, electrical or electronic interference with communications, electrical, or electronic equipment or the creation of smoke, e, dust, or glaring or misleading lights. Section 20. Right to Overflight. The City hereby reserves, for the use and benefit of the public, a right of flight for the passage of aircraft above the surface of the Premises together with the right to cause in the airspace noise as may be inherent in the operation of aircraft now known or hereafter used for navigation thereof or flight in the air, and using the airspace for landing at or taking off from, or operating on, the Airport. Section 21. Hazardous Substances. A. Lessee covenants to comply with all environmental laws, rules, regulations, orders, and permits applicable to Lessee's operation on or in the vicinity of the Airport including, but not limited to, required National Pollutant Discharge Elimination System permits and all applicable taws relating to the use, storage, generation, treatment, transportation, or disposal of hazardous or regulated substances. B. Except for hazardous substances governed by and transported in full compliance with the transportation laws of the State of Texas or federal government, Lessee must not use, store, generate, treat, transport, or dispose of any hazardous or regulated substances or waste on or near the Airport without the Aviation S Director's prior written approval and without first obtaining all required permits and approvals from all authorities having jurisdiction over Lessee's operation on or near the Airport. Page 6 of 1 C. If Lessee determines that a threat to the environment including, but not limited to, a release, discharge, spill, or deposit of a hazardous or regulated substance has occurred or is occurring which affects or threatens to affect the Airport or persons, structures, equipment, or other property located thereon, Lessee must notify immediate! y by verbal report in person or by telephone, to be promptly confirmed in writing, (1) the Aviation Director, (2) the Airport's Public Safety Office, emergency response centers, and environmental or regulatory agencies, as required by law or regulation, and must follow such verbal report with all written reports required by law. D. Lessee agrees to cooperate fully with the Airport in promptly responding to, reporting, and remedying a threat to the environment including, without limitation, a release or threat of release of a hazardous or regulated substance into the drainage systems, soils, ground water, waters, or atmosphere, in accordance with applicable law and as authorized or approved by any federal, state, or local agency having authority over environmental matters. E. Lessee must keep a readily accessible file of materials safety data ('MSD") p sheets for each hazardous substance on site or transported to the Premises, in accordance with federal and State transportation laws, which file must be posted and immediately available to any Airport or City employee who responds to the scene (Premises) in the event of a discharge of a hazardous substance. Lessee's employees must try to determine which hazardous substance was discharged and have that MSD sheet available for the first responders to the scene. F. Lessee must promptly undertake all required remediation and pay all costs associated with Lessee's action or inaction that directly or indirectly prevents the Airport from materially conforming to all then applicable environmental laws, rules, regulations, orders, or permits. G. Lessee agrees and acknowledges that the obligations set forth in this section survive termination of this Lease. Section 22. Nondiscrimination and Affirmative Action. A. Nondiscrimination - General. Lessee, for itself, its employees, agents, and representatives, as a part of the consideration for the making of this Lease, p covenants that: (1) no person on the grounds of race, creed, color, religion, sex, age, national origin, handicap, or political belief or affiliation will be excluded from in, denied the benefits of, or otherwise be subjected to participation discrimination in the use of the Premises; (2) Lessee will use the Premises in compliance with all requirements imposed by or pursuant to 14 CFR Part 152, Subpart E, Nondiscrimination in Airport Aid Program, Title VI of the Civil Rights Act of 1 964 and 49 CFR, Subtitle A, Part 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation, and as said Title and Page 7 of 15 regulations may be amended, and with other applicable State and federal laws, rules, or regulations, as amended. B. Nondiscrimination - Business Owner. This Lease is subject to the requirements of 49 CFR Part 23. Lessee agrees that it will not discriminate against any business owner because of the owner's race, color, national origin, or sex in connection with the award of performance or any concession agreement, management contract or subcontract, purchase or lease agreement, or other agreement covered by 49 CFR Part 23. a Remedy for Breach. If Lessee breaches a nondiscrimination covenant, the City may immediately reenter the Premises, and the Premises and all Lessee's interest therein reverts to the City. This provision is not effective until the procedures of 49 CFR Part 21 are completed, including exercise or expiration of appeal rights. D. Affirmative Action. Lessee covenants that it will undertake an affirmative action program as required by 14 CFR Part 152, Subpart E, to ensure that no person on the g rounds of race, creed, color, religion, sex, age, national origin, handicap, or political belief or affiliation is excluded from participating in any employment activities covered in 14 CFR Part 152, Subpart E. Lessee covenants that no person will be excluded on these grounds from participating in or receiving the services or benefits of any program or activity covered by that subpart. Lessee further covenants to require its covered sub - organizations to provide similar assurances to Lessee to undertake affirmative action programs and to require assurances from their sub-organizations, as required by 14 CFR Part 152, Subpart E. Lessee, at its own expense, will comply with any applicable requirements of the Americans with Disabilities (ADA) Act, as it may be amended. Section 23. Compliance with Laws. A. General. Lessee must romptly observe, comply with, and execute the p provisions of any and all present and future governmental laws, ordinances, rules, regulations, requirements, orders, and directives applicable to Lessee's use and occupancy of the Premises. Failure to observe or comply with any law, rule, or regulation will subject this Lease to cancellation by the City under Section a subject 24 of the Lease. B. Federal. Lessee covenants to comply with all applicable federal laws, rules, and regulations including, without limitation, the Drug Free Workplace Act, the Violence in the Workplace Act, the Americans with Disabilities Act, and any other p acts that the U.S. Congress passes that apply to any entity that operates at the Airport C. State and Local Laws. Lessee covenants to comply with all applicable State and local laws, rules, regulations, and policies. Page 8 of 15 Section 24. Cancellation; Termination; Re-entry. A. Cancellation by Lessee. Without limiting any other rights and remedies to which Lessee ma y be entitled by common law, statutory law, or as elsewhere provided in this Lease, this Lease may be canceled by Lessee at any time after the happening, and during the existence, of one or more of the following events: 1. The permanent abandonment of the Airport; 2. The lawful assumption by the united States government, or any authorized agency thereof, of the operation, control, or use of the Airport, or any substantial part or parts thereof, that substantially restricts Lessee from operating for at least 150 days; 3. The issuance by any court of competent jurisdiction of an injunction that prevents or restrains the use of the Airport by the Lessee and that continues for at least 150 days; or 4. The default by the City in the performance of any covenant and the failure of the City to remedy the default within 60 days after receipt from Lessee of written notice to remedy the same. B. Termination by City. Without limiting any other rights and remedies to which City may be entitled by common law, statutory law, or as elsewhere provided in this Lease, this Lease may be terminated by City if Lessee; 1. Is in arrears in the payment of any portion of the Lease Payment or of any fees or charges required to be paid by Lessee under this Lease in excess of ten o business days "business" days are Monday through Friday) or other time as may be provided herein; 2. Makes a general assignment for the benefit of creditors; 3. Abandons the Premises or any part thereof; 4. Otherwise defaults in the performance of any of Lessee's covenants and continues the default in excess of 30 days or other time as may be provided herein, after receipt of written notice from Aviation Director of the default. if the default cannot reasonably be cured within 30 days or within any other time set out in the notice of default, Lessee shall submit a plan to remedy the default to the Aviation Director for approval within thirty (30) days from receipt of the notice. The Aviation Director shall have sole discretion regarding the approval or rejection of Lessee's proposed plan. C. City's Right to Entry. 1. If the Cit y terminates this Lease or if Lessee abandons the Premises, the City may enter upon the Premises. Page 9 of 1 2. In the event of termination by City or abandonment by Lessee, Lessee hereby irrevocably appoints City a oints the Cit Manager as its agent to remove any and all p ersons and property from the Premises and place any property in storage for the account of and at the expense of Lessee. All property on the Premises is hereby subject to a contractual landlord's lien to secure payment of delinquent rent and other sums due and unpaid under this Lease, and any and all exemption laws are hereby expressly waived in favor of said landlord's lien Futhermore, it is agreed that said landlords lien is not a waiver of any statutory r other lien given or which may be given to City by the Lessee but is in addition thereto. 3. Lessee agrees, that in the case of a default, if Lessee fails to remove any property on the Premises within thirty days following the default, the City Manager may sell Lessee's property found on the Premises at a public or private sale with proceeds of the sale applied first to the cost of the sale, then to the cost of storage of the property, if any, and then to the indebtedness of Lessee, with the surplus, if any, to be mailed to Lessee at the address herein designated. if the City terminates this Lease and reenters the Premises, the Cit y may relet the Premises and, if a sufficient sum is not realized after paying the expenses of the reletting to satisfy the rent owed and other sums agreed to be paid by Lessee, Lessee agrees to pay any deficiency within 30 days of the Aviation Director's written demand therefor. D. Notice of Termination. if an event of default occurs and, after due notice identifying the default, the defaulting party has failed to cure, the complaining �y p a rty may at time after the expiration of any cure period terminate this Lease any an by providing written notice of termination. The Lease will be terminated on the date p eified in the notice but not sooner than five business days after the postmarked date of the notice. Rental payments are payable only to the date of termination. This Subsection is subject to the requirements set out in Subsection B of this Section. Section 25. Property Removal val upon Expiration or Termination. � p A. Removal of Equipment. Upon termination or expiration of this Lease, Lessee may remove all equipment on the Premises so long as Lessee removes same within 30 calendar days after termination or expiration of the Lease. Any damage y to the Premises caused its removal of ts property must be repaired by Lessee within 1 business days after termination or expiration of the Lease, at Lessee's expense, and to the satisfaction of the Aviation Director. B. Notwithstanding the foregoing, if Lessee fails to remove equipment within 30 days from the date of termination or expiration of this Lease, then the City Manager, may at his or her option, take title to the said personalty and sell, lease, or salvage the same, as permitted by law. Any net expense the City Manager incurs on behalf of the City in disposing of the personalty must be paid by Lessee within 10 days of the City Manager's written demand thereof. The City Manager will p rovide Lessee with a written itemized breakdown of the costs recaptured, if Page 10 of 15 any, by the sale, lease, or salvage of the property, and the balance due, which must be paid by Lessee upon receipt of said itemized breakdown. Section 26. Holdover. Any holding over by Lessee of the Premises after the expiration or other termination of this Lease will be on a month -to -month tenancy at sufferance, at the then current monthly rental rate, and Lessee agrees to surrender the Premises upon 30 days written notice. Failure to timely surrender Premises following notice subjects Lessee to payment of a monthly holdover fee equal to the then current monthly rent (Lease Payment) for each month of delay, in addition to the payment of rent. Section 27. Re-delivery of Premises. Upon expiration or termination of this Lease, Lessee must deliver the Premises to City peaceably, quietly, and in as good condition as the same now are or may be hereafter improved by Lessee or City, normal use and wear thereof excepted. in addition to a landlord's lien provided by the law of the State of Texas, the City has a contractual lien on all property of Lessee on the Premises as security for nonpayment of rent. Section 28. Indemnification. A. GENERAL — Lessee must indemnify, hold harmless, and defend the City of Corpus Christi, its officers, employees, agents, and representatives from and against any and all claims and causes of action, administrative proceedings, judgments, penalties, fines, damages, losses, demands, liabilities, or expenses whatsoever (including reasonable attorney's fees and costs of litigation, mediation, and administrative proceedings) which may be brought, alleged, or imposed against the City, its officers, employees, agents, or representatives arising directly or indirectly from or in any way connected with (1) any property damage or Loss, personal injury including death, or adverse effect on the environment arising out of Lessee's action or inaction with regard to the operations of Lessee hereunder, including the use or occupancy of the Premises, or in providing access to secured areas of the Airport as set out herein, excepting only that liability as may result from the gross negligence or the willful misconduct of the City, including its officers, employees, agents, and representatives; (ii} the failure of Lessee, its agents, or employees to comply with the terms and conditions of this Lease or to comply with any applicable federal, State, or local laws, rules, regulations, or orders including, but not limited to, any and all applicable federal, State, or Iocal environmental laws, rules, regulations, or orders; or (iii) release of any hazardous or regulated substances or waste onto, Page 11 of 15 into, or from the Premises or other Airport property, connected in any way with Lessee's operations or the action or inaction of Lessee, its agents, or employees, regardless of whether the act, omission, event, or circumstance constituted a violation of applicable law at the time of the occurrence. The rights and obligations set forth in this Paragraph shall survive the termination of this Lease. B. NOTICE — Notwithstanding the above indemnifications, Lessee must give the Aviation Director notice of any matter covered hereby and forward to the Aviation Director copies of every demand, notice, summons, or other process received in any claim or legal proceeding covered hereby within 10 working days of Lessee's receipt of said notice, demand, summons, or other process. C. INDEMNITY WAIVER — Lessee, if a charitable association, corporation, entity, or individual enterprise having or claiming an immunity or exemption (statutory or otherwise) from and against liability for damage or injury to property or persons, hereby expressly waives its right to plead defensively the immunity or exemption as against City, including its officers, employees, agents, or representatives, as the case may be. Section 29. Insurance. A. Lessee must p roar ode insurance in the amounts and types of coverages required the City's Risk k liana er ("Risk Manager"), a copy of which is attached and incorporated as Exhibit C. Lessee's insurance company must provide the Aviation Director and Risk Manager er certificates of insurance 30 days prior to the annual anniversary ate of the Effective Date of the Lease, which shows the r levels and types of insurance. B. assess the levels and types of insurance The Risk Manager shall annually � t d the Lease. The Risk Manager may increase or decrease the levels required prior to the or types of insurance by ring Lessee notice no less than 60 days o �p g annual anniversary r date of the Effective Date of the Lease. Lessee has 30 days to procure the changed insurance and provide written proof of insurance to the Aviation Director. C. All insurance required by this Lease must be primary insurance and not in excess of or contributing with other insurance which Lessee may carry. All policies must name the City as an additional insured. Section 30. Notice. A. Notices are sufficient if in writing and seat by certified mail, return receipt requested, postage prepaid, a tae aid or b overnight delivery service as addressed below: Page 12of1 If to the City: Corpus Christi International Airport Attn: Aviation Director 1000 International Drive Corpus Christi, Texas 78406 If to Lessee: Mr. Pat McDonough, Jr. 3542 CR57 Robstown, Texas 78380 B. Either party may change the address to which notices are sent under this section by providing a change of address, in writing, to the other party within ten (10) business days of the change. Section 31. General Provisions. A. Mineral Rights. City expressly reserves all water, gas, oil, and mineral rights in and under the soil beneath the Premises. B. No Waiver of Forfeiture. Any failure or neglect of the City Manager or Lessee at any time to declare a forfeiture of this Lease for any breach or default whatsoever hereunder does not waive the City's or the Lessee's right thereafter to declare a forfeiture for a similar, other, or succeeding breach or default. C. Force Majeure. Neither the City nor Lessee will be deemed to be in breach of this Lease if either is p revented from performing any of its obligations hereunder by reason of force majeure. "Force majeure" means any prevention, delay, or stoppage due to strikes, lockouts, labor disputes, acts of God, including inclement weather or periods of excessive rain or snow, inability to obtain labor or materials or reasonable substitutes therefore, governmental restrictions or requirements, governmental regulations, governmental controls, inability to timely obtain governmental approvals, enemy or hostile governmental action, civil commotion, fire or other casualty, and other causes beyond the reasonable control of the party obligated to perform. All of the foregoing events excuse the performance by either party for a period equal to any prevention, delay, or stoppage, excluding the obligations imposed with regard to the payment of rental �p g � g and other charges to be paid by Lessee pursuant to this Lease. D. ins. The Aviation Director may adopt and enforce rules, Rules and Regulations. may regulations, and policies to be uniformly applied to similar uses and users of similar p ace which Lessee agrees to observe and obey with respect to the use of the Premises and the Airport, and the health, safety and welfare of those using the Premises and the Airport. E. Headings. The titles and headings in this Lease are used only for reference and in no wa y define or limit the scope or intent of any provision of this Lease. F. Venue. Venue of any action brought under this Lease lies in Nueces County, Texas, exclusively, where the Lease was executed and will be performed. Page 13 of 15 G. Successors and Assigns. Subject to the limitations upon assignment and . J transfer contained herein this Lease binds and inures to the benefit of the parties hereto, their respective heirs, successors, and assigns. H. No Third Party Benefit. No provision of this Lease creates a third party claim against the p City of Corpus Christi, the Airport, or Lessee, beyond that which may legally exist in the absence of any such provision. . Lessee must pay, prior to the past due date, all taxes of Taxes and Licenses. � whatever character, including ad valorem and intangible taxes, that may be upon the Premises or operations hereunder and upon Lessee's levied or charged p rights � ' to use the Premises, whether the taxes are assessed against Lessee or Lessee must pay any and all sales taxes arising in connection City. Additionally, p � with its occupancy n or use of the Premises whether the taxes are assessed y against Lessee or City. Lessee must obtain and pay for all licenses or permits necessary or required by law for the installation of equipment and for the conduct of its operations under this Lease. If Lessee wishes to contest any tax or charge, that contest will not be a default under the Lease so long as Lessee diligently prosecutes the contest to conclusion and promptly pays whatever tax is ultimately owed. Furthermore Lessee must pay any taxes not being contested prior to the past due date. J. Trash and Refuse. Lessee must arrange for the collection and lawful disposal of all trash and other refuse resulting from its operation on the Premises. Lessee must provide and u se , within Lessee's leased area, suitable sealed and fireproof receptacles approved b y the Aviation Director for all trash and other refuse generated by Lessee's use of the Premises. The piling of boxes, barrels, or others similar items in or within view from a public area is not permitted. K. If Lessee consists of two or more individual persons or entities, each person or named in this Lease is jointly and severally liable for all performances, entity na this and duties imposed the terms, conditions, and covenants of this obligations, a� p by Lease. ' Costs. All costs for publication of notice of this Lease required by the L. Publication � p City Charter, if any, must be paid by Lessee. ' Interests. l n compliance with Section 2 -349 of the City's Code of M. Disclosure of �tere the Lessee shall complete the City's Disclosure o Interests form, Ordinances, p . is attached to this Agreement as Exhibit D, the contents of which, as a which is . form, are incorporated in this document by reference as if fully set out completed p in this Lease. Page 14 of 15 EXECUTED IN DUPLICATE ORIGINALS this day of , 2008. Attest: CITY OF CORPUS CHRISTI Armando Chapa City Secretary George K. Noe City Manager Approved as to legal form: , 2008 Elizabeth R. Hundley Assistant City Attorney for the City Attorney LESSEE: Pat McDonough, Jr. Signature Date STATE OF TEXAS COUNTY OF § § § This instrument was acknowledged before me on - -- , 2008, by Pat McDonough, Jr., TXDL # , an individual person. Notary Public, state of Texas Page 15 of 15 ,i?Y''sv.r,.?r pillIMIli I ■■ ■ ■■ ■!1 ■M ■A■r' Ai■ ■ ■i■i ■R ■ ■ ■■#'_ v.a1M M ■1 ■1iMi IMMEMWAeMMEIIRF J■ ■r ■M ■1■■ ■!M■! *' : ■Mgr I■■MME■ ■_JMEMI e— IAMOr J■■#MrMii■ ■■■1r- Int, IM ■iOir ■■■ ■■MWILC ■■ ` J ■ ■ ■ ■ ■ ■ ■! ■ ■ ■ ■ ■ ■■ AMRW' I ■ ■ ■M ■1 ■ ■ ■ ■ ■N5',Ii ■► .+1■i ■rr1■■■■ri1M■ ■1■Mr■► IMUMEMMEMMERWaMMFAMMEMMEMMOMOMEMEMEMPAIr VIIMMEMMiM■ r■i■FAMEMM■ri■■#■■1rM ■M ■K ■M Ari■ ■i■MO 1iM ■■r Iri ■ ■ ■ ■ ■iwir.MM ■MOMMM*' FI.EMOMOCIISWAIMMIIMMEMMESMSOMMEMEMOM, X21# ■AM1FirMPR a.# ■ ■ ■i ■ ■ ■ri# ■M ■i■IrMPV 1r ra...mom/4m ' Awirwommommaxmommor MOOMMEMMEMAMOVAMOMMIEM MEMESOKNA, ��!# M ■i■rIB■ ii A■ ■■OM■MUMM MMEMMir Y" r ■ ■ ■U■!rr 4.■ ■i■r ■■ _ ■!r ■F,■fkv ■ ■i ■SMr1'1 ■M!A■ ■ ■M #r ■ ■Mii' #M■ ■ ■■' Ire ■■1r■ ■ ■■ r■ ■ ■R■■r* i!M ■FF afo'! ■ ■ ■ ■r ' , a ■ ■iifr :{ ■OMP' LM1w.fi■■rM ' } ■■1ir•Fr ■■ ■' IMMMU ■M■■ (+ ■i ■ ■Ri■ ■r' ATAMOMMU■i ■1MMI.!■, ■ A■O ■■■ri■ ■ ■!#r ■ ■F rrii- 1 ■i ■ ■■■ ' ■i■■ MM, i•.. u■i ■ ■■■ ) wo■■ ■rMMr ' rOOMMOUs■ 'Y ■r ■. d■r i. M #■ ■ ■iM ■■ ■ ■ ■Mrur M ■■O■ ■i ■ ■ ■ ■ ■i■ ■I. ■■r I . ii■# ■■ ■■■ ■■■ ■armor Ii■ ■■■RMu ■r■ ■ ■ ■►!■F w ■1■■1asI� ■■■r ■ier }`_ ■EM1■1MU■►iM► UII ■!■ir■ ■ ■ri■F ■i ■ ■ ■ ■ ■r.IRMUF , ■ ■ ■ ■ ■M ■ ■r ■ ■rr #S ■ ■ ■#RP ■ ■F �t ■ � MOICOMT AMP' /'�� WLN]1' 1dd " _ i . •" : k13L : -_•_ _.. Q.1 }�! i�' . - - .. - - - - .,. +�i{ 1�E -__ - - - -- - - - -- - - i;f 1}0,f1 ;.1: 1' :'- i.: 1 fs. :•s . .ic 1111I ! . - '= 111111111111011101M1111110iti - F• :41'4:: 1 i ••� > 5! # V > z 0 l f I rri Q0 - -- m P Z P1 zoom° -OE O -1 D ri D r1 CITY OF CORPUS CHRISTI CORPUS CHRISTI INTERNATIONAL AIf P F T CORPUS CHRISTI, TEXAS EXHIBIT AIRCRAFT OPERATION AREAS SITE PLAN AN 1 0100 400' GRAPHIC SCALE r wmare444 "6-8 �� L::-:T1 MOVEMENT.AREA F2= NON-MOVEMENT AREA INACTIVE AREA • AV LV VF AIRPORT MOVEMENT/NON--MOVEMENT AREAS CORPUS CHRISTI INTERNATIONAL I T. CORPUS TEXAS EXHIBIT C INSURANCE REQUIREMENTS Lessee's Liability insurance A. Lessee must not commence work under this agreement until all insurance required herein is obtained and such insurance approved by the City. Lessee must not allow any subcontractor to commence work until all similar insurance required of the subcontractor has been obtained. B. Lessee must furnish to the City's Risk Manager, two (2) copies of Certificates of Insurance, the following minimum coverage insurance company (s) acceptable to the City's Risk showing � g g by Manager. The City must be named as an additional insured for the General Liability policy and a blanket waiver of subrogation is required on all applicable polic1es. TYPE OF INSURANCE 30-day written notice of cancellation, termination, non - renewal or material change is required on all certificates MINIMUM INSURANCE COVERAGE Bodily Injury and Property Damage Per occurrence aggregate Commercial General Liability or Farm Liability coverage including: 1. Commercial Broad Form 2. Premises — Operations 3. Products/ Completed Operations Hazard 4. Contractual Liability Independent Contractor Broad Form Property Damage Personal Injury Herbicide/ Pesticide Liabilit 5. 6. 7. 8. Farm Auto Liability or Automobile Liability - - owned, non-owned or rented $LOOOtOOO Combined Sin le Limit $1,000,000 Combined Single Limit Workers' Compensation or Farm Ranch Owners Liability Employers Liability Applicable if employs any one other than himself/ herself Which complies with the Texas Workers Com psation Act $500,000 C. In the e event of accidents of any kind, Lessee must furnish the Risk Manager with copies of all reports within (1 0) ten days of any accident. 2007 Airport Farm land lease ins. req. Exhibit C (page 2 of 2) I r ADDITIONAL, REOUIREMENTS A. Lessee must obtain workers' compensation coverage through a licensed insurance company in accordance with Texas law. The contract for coverage must be written on a policy and with endorsements approved by the Texas Department of Insurance. The coverage provided must be in amounts sufficient to assure that all workers' compensation obligations incurred by the Successful Bidder will be promptly met. B. Certificate of Insurance: The City of Corpus Christi must be named as an additional insured on the General Liability coverage and a blanket waiver of subrogation is required on all applicable policies. • If your insurance company uses the standard ACORD form, the cancellation clause (bottom right) must be amended by adding the wording "changed or" between "be" and "canceled ", and deleting the words, "endeavor to ", and deleting the wording after "left ". In lieu of modification of the AC RD form, separate policy endorsements addressing the same substantive requirements are mandatory. ' The name of the project must be listed under "Description of Operations" • At a minimum, a 3O day written notice of cancellation, material change, non - renewal, termination is required. C. If the Certificate of Insurance on its face does not show the existence of the coverage required by items 1. (1)-(8), an authorized representative of the insurance company must include a letter specifically stating whether items I., (1)-(8) are included or excluded. 2007 Airport Farm land lease ins. req. EXHIBIT D CITY OF CORPUS CHRISTI DISCLOSURE OF INTEREST CIO ofCorpus Christi Ordinance 17112, u amended, requires all persons or firms seeking ID do badness with the City to provWe the following information. Every question must be ansvmed. If the clues:ion nx applicable, answer with "NA". See reverse side for demotions. COMPANY P. 0. BOX: STREET: ?rte IS: --Partnership . sole Owner ) 4. Association S. Other ) DISCLOSURE QUESTIONS Ifadditional space is necessary, please use the reverse side °fit& page or attach separatip Wit. 1. State the names ofd *` ofthe City ofCorpus atristi having 3% or more ofthe ownership in the aboiie "finn." Name Job Title and City Department (if known) ZIP: 2. State the names of each "officiar of*. Cibr of Corpus Christi having an "ownership imeresr comcituting % or more ofthe ownership in the above nab 'firm." - Nino Tide 3. State the names ofeach "board member'' ofthe Cky of Corpus Christi having an "ownetship interesr constituting 3% or more of the ownership in the above named Name Board, Commission, or Committee 4. State the names of each employee or officer of a "consultant" for the City of Corpus Cbrisd who worked on any shatter related to the subject of this contract and has an "ownership interest" constituting 3% or more of the ownership in the above named "firm." Cbo:ultant ERITFICATE Iced* that all information provided is true and correct as of the date of this will statement that i have not knowingly withheld disclosure of an anon requested; and that supplemental statements wi be promptly submitted to e City of Corpus Christi, Texas as changes occur. CertifyingPerson: - Signature of Certifying Person: Tide: Date: ■ AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A FIVE -YEAR LEASE, BEGINNING SEPTEMBER 1, 2007, WITH JAMES P. KELLY FOR CROP FARMING ON APPROXIMATELY 533 287 ACRES LOCATED AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT, IN CONSIDERATION OF THE PAYMENT OF AN ANNUAL FEE OF $50 PER ACRE; AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager, or designee, is authorized to execute a fire -year lease, beginning September 1, 2007, with James P. Kelly "Lessee" for crop farming to be conducted on approximately 533.287 acres located at the Corpus Christi International Airport, in consideration of Lessee paying an annual fee of $50 per acre. A copy of the lease is attached and will be on file with the City Secretary. SECTION 2. Upon the written request of the Mayor or five council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency this the of February, 2008. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED as to form: IQ Elfab R. Hundley Assist = t City Attorney for the City Attorney EHord220.doc 2008 Henry Garrett Mayor Corpus Christi, Texas day of , 2008 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas: For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: 1 we, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. respectf I ly, Respectfully, Henry Garrett Mayor Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummel' Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael M cut hon EH 2O.do FARM LEASE AGREEMENT BETWEEN THE CITY OF CORPUS CHRISTI AND JAMES P. KELLY WHEREAS, the City of Corpus Christi ("City") owns the Corpus Christi Inter- - national Airport ("Airport"), located in Corpus Christi, Nueces s County, Texas; WHEREAS, James P. Kelly ("Lessee") desires to lease a certain parcel of land at the Airport for crop farming purposes; and WHEREAS, the parties desire to enter into a written lease for approximately 533.287 acres of land to permit Lessee to engage in crop farming ("Lease"). NOW, THEREFORE, in consideration of the mutual covenants contained in this Lease, the parties agree as follows: Section 1. Parties. This Lease is made by and between the City, acting through its duly authorized City Manager, or his designee ( "city Manager"), and James P. Kelly, as Lessee, an individual residing in the State of Texas. Section 2. Premises. The City leases to Lessee the land located on the Airport property, as more particularly described in the attached Exhibit A ("Premises"), which exhibit is incorporated into this Lease as if fully set out herein. The Premises consists of approximately 533.287 acres of land, excluding a ten -foot (10') easement along any perimeter fence abutting the Premises. Section 3. Term. Subject to the remaining terms and conditions of this Lease, the term ("Term") of this Lease is five (5) years, beginning September 1, 2007, ("Effective Date"), and terminating at the close of business on August 31, 2012 "Termination Cate ". Section 4. Lease Payments. A. Calculation. Lessee agrees to pay the City Fifty Dollars ($50) per acre annually (Lease Payment"). Lessee shall remit the initial Lease Payment not later than 5:00 p.m. Central Standard Time on the Wednesday immediately following the date this Lease is finally approved by the City's City Council "City Council ". All subsequent Lease Payments are due on every calendar year anniversary of the Effective Date of this Lease. B. Paying Rent. The Lease Payment is due and payable in full in the form of a cashier's check or cash. The Lease Payment must be delivered to the following address: Corpus Christi International Airport 1000 International Drive Corpus Christi, Texas 78406 Section 5. Lease Agent. The City's Director of Aviation, or his designee ("Aviation Director"), shall administer this Lease and serve as the City's agent to receive all Lease Payments, notices, and reports due under this Lease. Section 6. Use of Premises. Lessee must use the Premises for the purposes of crop farming and for no other purpose without the express written consent of the City Manager. Lessee may not construct any improvements on the Premises. Lessee may not use the Premises for storage of equipment or supplies. Section 7. Acceptance. By Lessee's execution of this Lease, Lessee acknowledges that Lessee has read this Lease and understands that this Lease is not binding on the City until properly authorized by the City's City Council and executed by the City y � � r na er. Lessee also acknowledges that Lessee has inspected the Premises and Manager. . is the Premises in its present physical condition, as is, including any and all accepts p defects known and unknown that may exist. Section 8. Assignment and Sublease. Lessee may not at any time assign, transfer, convey, sublet, mortgage, pledge, or encumber Lessee's interest in this Lease or any of the Premises to any party without the prior written consent of the City, which part p approval will not be unreasonably withheld. In the event that Lessee directly or indirectly assigns, transfers, conveys, sublets, mortgages, pledges, or otherwise encumbers this Lease or any ortion of the Premises without the prior written consent of the City, the City may, in its sole discretion, terminate this Lease. Section Required Modification r Amendment of Lease. If the Federal Aviation 9. e q Administration or its successor "FAA" requires modifications or amendments to this Lease as a condition precedent to granting funds for Airport improvements, Lessee agrees es to consent to the modifications or amendments to this Lease as may be reasonably required for the City to obtain the funds; provided, however, that Lessee will reaso y ] not be required to pay increased Lease Payments, change the use of the Premises, or accept a relocation or reduction in size of the Premises until Lessee and the City have fully ull executed an amendment to this Lease that is mutually satisfactory to all parties regarding any terms or conditions of this Lease affected by said required actions. Section 10. Reservation f Use. A. The City reserves the right to sell, use, or lease for a use different from the present use all or any portion of the Premises at anytime during the term of this p p Lease. if the Premises are used or leased before the Expiration Date and the purchaser or new lessee is not willing to take the Premises subject to this Lease and demands immediate possession, then Lessee agrees to vacate an d surrender p ossession within fifteen 1 days after receipt of notice to vacate. B. If it becomes necessary for Lessee to vacate in the event of a sale or new lease, then the city c shall pay Lessee for the land or portion thereof so vacated the following amounts, to -wit: Page 2of1 (1) If the land has been plowed and prepared for a new crop, but before the crop has been planted, the actual expense of working the acreage vacated plus $5.00 per acre. (2) If there is a growing crop, then the average return on an acreage basis that the same crops bring on other land covered by this Lease or, if there is no other land covered by this Lease, then on similar land in the immediate vicinity. C. Any y ments made to Lessee under this section shall be based on the Lessee's share of the crop land actually cultivated and farmed under this Lease, less harvesting costs. Section' 11. Subordination to U.S. and FAA Requirements. This Lease is subordinate to the provisions of any existing or future agreement between the City and the government of the United States relating to the operation or maintenance of the Airport, where the execution of said agreement(s) is required as a condition to the expenditure of federal funds for the development of the Airport. If the effect of said agreement (s) with the United States, either under this Section 11 or under Section 9 above, is to take any of the Premises under this Lease out from the control of City, then City shall make every effort to provide Lessee with land substantially similar to the Premises used by Lessee for the remainder of the Term if similar premises are available for the type of use granted within this Lease. Section 12. Maintenance; Utilities. A. Lessee, at its own expense, shall maintain the Premises in good appearance and repair and in a safe condition. Lessee shall, except during the growing season prior to harvest, keep the Premises mowed to a height under 12 inches. B. Within seven days of harvest, Lessee shall plow under the remains of the harvested crop. Additionally, Lessee shall spray the plowed -under areas with an approved growth inhibitor in order to prevent secondary growth of the remains. C. Lessee must ensure that the Premises are maintained free of foreign object debris and shall control soil erosion on the Premises. D. The Aviation Director is the sole judge of the quality of Lessee's maintenance, which must be reasonable and consistent with other City and Airport properties. The Aviation Director may at any time during City's normal business hours, without prior notice, enter upon the Premises to determine if Lessee is fulfilling the maintenance requirements of this Lease. The Aviation Director must notify Lessee in writing of any default. If the required maintenance, in Aviation Director's deficiency notice to Lessee, is not commenced by Lessee within 15 days after receipt of written notice, or is not diligently prosecuted to completion within the time stated, the Aviation Director may enter upon the Premises and perform the subject maintenance, and Lessee agrees to reimburse the City for its Page 3 of 1 cost plus 20% overhead within 30 days after the Aviation Director's written demand therefor, together with copies of all bids for the repairs and maintenance. E. Lessee must immediately remove or correct any hazardous or potentially y hazardous condition on the Premises upon knowledge thereof, or after receipt of notice from the Aviation Director, whichever occurs sooner. At the Aviation Director's direction, Lessee must close the Premises, or affected portion, until the hazardous or potentially hazardous condition is removed or corrected. P. Lessee, at its own expense, shall replace any and all utility lines and equipment located on the Premises which may be damaged or destroyed as a result of Lessee's farming or agricultural operations. Lessee, at its own expense, shall repair any and all damage caused to the Premises as a result of the willful or negligent acts or omissions of Lessee, its employees, or agents. G. Lessee shall pay for all utilities, including water and waste disposal, Lessee uses at the Premises. H. Crop Setbacks. (1) Lessee shall plant crops no closer than 10 feet to any Airport perimeter fence. Lessee shall plant crops no closer than 575 feet from any runway centerline and no closer than 1,000 feet from the end of any runway. Lessee shall plant crops no closer than 130 feet from the centerline of any taxiway. Lessee shall plant crops no closer than 113 feet from the edge of any aircraft apron. Section 13. Inspection and Premises Access. The Aviation Director shall have the right to insp ect the Premises during the City's normal business hours, without prior notice. The City reserves the right to install wildlife control devises and to take additional wildlife control measures, as may be necessary. The City shall have the right at any and all times of ingress and egress on and over the Premises for the purposes of conducting and carrying on any business incident to activities of the City. Section 1. Security Badges. Each of Lessee's employees needing access to a restricted area including the area outlined in Section 15 of this Lease) must wear a security badge while in the restricted area. Lessee will pay an issuance fee for each badge and a replacement fee for each lost security badge. The Aviation Director may also require the payment issued of a reasonable deposit fee for each security badge ssued consistent with fees charged to other tenants at the Airport. Lessee must notify the Aviation Director immediately after any employee of Lessee who was issued a security badg e is terminated or loses a badge. Lessee and Lessee's employees must comply with all City and federal security regulations and requirements. Page 4 of 1 Section 15. Access to the Aircraft Operating Area. A. Lessee and its respective contractors, suppliers of materials, furnishers of services, es, ern plo Tees, agents, and business invitees must comply with all present and future laws, rules, regulations, and ordinances promulgated by the City, the Airport, the federal Transportation Security Administration "TSA" , the FAA, or other governmental agencies to protect the security and integrity of the Airport's aircraft operating area "AOA"), as shown on the attached Exhibit B, which is incorporated in this Lease as if fully set out herein. Subject to the approval of the Aviation Director, Lessee must adopt procedures to control and limit access to the AOA by Lessee and its respective contractors, suppliers of materials, furnishers of services, employees, agents, and business invitees in accordance with all present and future City, Airport, TSA, and FAA laws, rules, regulations, and ordinances. B. Lessee must pay all FAA and TSA fines associated with security breaches or infractions committed by Lessee's employees, agents, contractors, suppliers, and business invitees in the AOA, regardless of whether the fine is assessed to the City or the Airport, as set out in the City Code of Ordinances, Sec. 9 -31. C. Lessee agrees to indemnify, hold harmless, and defend the City, its officers, employees, agents, and representatives against the risk of legal ilability for death, injury, or damage to persons or property, direct or consequential, arising from entry of persons into the AOA where permitted, allowed, or otherwise made possible by Lessee, its employees, contractors, suppliers of materials, furnishers of services, business invitees, agents, or any other person under the direction of Lessee in violation of City, Airport, TSA, and FAA laws, rules, regulations, or ordinances or Lessee's approved procedures for controlling access to the AOA. D. Lessee will have access to the Premises, subject to compliance with all applicable Airport, TSA, and FAA security procedures. Movement of all persons in the AOA and Premises must be cleared in accordance with Airport, TSA, and FAA rules and regulations. Lessee is primarily responsible for opening and closing any security gates and doors permitting access between the Premises and the AOA. E. No vehicles owned or operated by Lessee may operate within the movement or non - movement areas of the AOA except those in compliance with Airport, TSA, and FAA rules and regulations. Section 1, Operation within Airport Certification. Lessee must comply with all rules that are applicable to its operations at the Airport under the Airport Certification Rules of the Federal Aviation Regulations ("FAR"), Part 139, as amended [14 CFR Part Page 5 of 15 139, as amended]. Copies of the FAR are available in the office of the Aviation Director. Section 17. Federal Code Requirements for Equipment Use. Lessee covenants to comply with the notification and review requirements set out in the FAR, Part 77, as amended [14 CFR Part 77, as amended], if Lessee plans to use equipment in its operation that requires notification as outlined in this regulation. Copies of the FAR are available in the office of the Aviation Director. Section 18. Control of Structures and Equipment. Lessee may not make use of or operate any structure, building, antenna, object, or equipment which has its highest point above a mean sea level elevation established by the FAA or the City as a height limitation on said structure, building, antenna, object, or equipment. City may enter the Premises and remove any such structure, building, antenna, object, or equipment and assess the removal expense against Lessee plus a 20% overhead charge. Section 19. Aerial Approaches. The City Manager may take any action necessary to protect the Airport's aerial approaches against obstruction, including the right to prevent Lessee from operating any object or equipment on or adjacent to the Airport, which, in the Aviation Director's opinion, would limit the usefulness of the Airport or constitute a hazard to aircraft. Lessee will not make or permit any use of the Premises which would interfere with landing or taking off of aircraft at the Airport or otherwise constitute an Airport hazard including, but not limited to, electrical or electronic interference with communications, electrical, or electronic equipment or the creation of smoke, dust, or glaring or misleading lights. Section 20. Right to Overflight. The City hereby reserves, for the use and benefit of the public, a right of flight for the passage of aircraft above the surface of the Premises together with the right to cause in the airspace noise as may be inherent in the operation of aircraft now known or hereafter used for navigation thereof or flight in the air, and using the airspace for landing at or taking off from, or operating on, the Airport. Section 21. Hazardous Substances. A. Lessee covenants to comply with all environmental laws, rules, regulations, orders, and permits applicable to Lessee's operation on or in the vicinity of the Airport including, but not limited to, required National Pollutant Discharge Elimination System permits and all applicable laws relating to the use, storage, generation, treatment, transportation, or disposal of hazardous or regulated substances. B. Except for hazardous substances governed by and transported in full compliance with the transportation laws of the State of Texas or federal government, Lessee must not use, store, generate, treat, transport, or dispose of any hazardous or regulated substances or waste on or near the Airport without the Aviation Director's prior written approval and without first obtaining all required permits and approvals from all authorities having jurisdiction over Lessee's operation on or near the Airport. Page 6 of 15 C. If Lessee determines that a threat to the environment including, but not limited to, a release, discharge, ill, or deposit of a hazardous or regulated substance has occurred or is occurring which affects or threatens to affect the Airport or persons, structures, equipment, or other property located thereon, Lessee must # immediately verbal report in person or by telephone, to be promptly notify y � confirmed in writing, the Aviation Director, (2) the Airports Public Safety Office, emergency response centers, and environmental or regulatory agencies, as required by law or regulation, and must follow such verbal report with all written reports required by law. D. Lessee agrees to cooperate fully with the Airport in promptly responding to, reporting, and remedying a threat to the environment including, without limitation, a release or threat of release of a hazardous or regulated substance into the drainage systems, soils ground water, waters, or atmosphere, in accordance with pp livable law and as authorized or approved by any federal, state, or local agency having authority over environmental matters. Lessee must keep a readily accessible file of materials safety data ("MSD") �. Les � sheets for each hazardous substance on site or transported to the Premises, in accordance with federal and State transportation laws, which file must be posted and immediately available to any Airport or City employee who responds to the scene (Premises) in the event of a discharge of a hazardous substance. Lessee's employees must try to determine which hazardous substance was discharged and have that MSD sheet available for the first responders to the scene. F. Lessee must promptly undertake all required remediation and pay all costs associated with Lessee's action or inaction that directly or indirectly prevents the Airport from materially conforming to all then applicable environmental laws, rules, regulations, orders, or permits. G. Lessee agrees and acknowledges that the obligations set forth in this section survive termination of this Lease. Section 22. Nondiscrimination and Affirmative Action. A. Nondiscrimination - General. Lessee, for itself, its employees, agents, and representatives, as a part of the consideration for the making of this Lease, covenants that: (1) no person on the grounds of race, creed, color, religion, sex, age, national origin, handicap, or political belief or affiliation will be excluded from participation ation in denied the benefits of, or otherwise be subjected to discrimination in the use of the Premises; (2) Lessee will use the Premises in compliance with all requirements ents imposed by or pursuant to 14 CFR Part 152, Subpart E, Nondiscrimination in Airport Aid Program, Title VI of the Civil Rights Act of 1 964 and 49 CFR, Subtitle A, Part 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation, and as said Title and Page 7 of 15 regulations may be amended, and with other applicable State and federal laws, rules, or regulations, as amended. B. Nondiscrimination - Business Owner. This Lease is subject to the requirements of 49 CFR Part 23. Lessee agrees that it will not discriminate against any business owner because of the owner's race, color, national origin, or sex in connection with the award of performance or any concession agreement, management contract or subcontract, purchase or lease agreement, or other agreement covered by 49 CFR Part 23. C. Remedy for Breach. If Lessee breaches a nondiscrimination covenant, the City may immediately reenter the Premises, and the Premises and all Lessee's interest therein reverts to the City. This provision is not effective until the procedures edures of 49 CFR Part 21 are completed, including exercise or expiration of appeal rights. D. Affirmative Action. Lessee covenants that it will undertake an affirmative action program as required by 14 CFR Part 152, Subpart E, to ensure that no person on the grounds of race, creed, color, religion, sex, age, national origin, handicap, or political belief or affiliation is excluded from participating in any employment activities covered in 14 CFR Part 152, Subpart E. Lessee covenants that no person will be excluded on these grounds from participating in or receiving the services or benefits of any program or activity covered by that subpart. Lessee further covenants to require its covered sub - organizations to provide similar assurances to Lessee to undertake affirmative action programs and to require assurances from their sub - organizations, as required by 14 CFR Part 152, Subpart E. Lessee, at its own expense, will comply with any applicable requirements of the Americans with Disabilities (ADA) Act, as it may be amended. Section 23. Compliance with Laws. A. General. Lessee must promptly observe, comply with, and execute the provisions of any and all present and future governmental laws, ordinances, rules, regulations, requirements, orders, and directives applicable to Lessee use and occupancy of the Premises. Failure to observe or comply with any law, rule, or regulation will subject this Lease to cancellation by the City under Section 24 of the Lease. B. Federal. Lessee covenants to comply with all applicable federal laws, rules, and regulations including, without limitation, the Drug Free Workplace Act, the Violence in the Workplace Act, the Americans with Disabilities Act, and any other acts that the U.S. Con ress passes that apply to any entity that operates at the Airport. C. State and Local Laws. Lessee covenants to comply with all applicable State and local laws, rules, regulations, and policies. Page 8 of 1 Section 24* Cancellation; Termination; Re-entry. A. Cancellation by Lessee. Without limiting any other rights and remedies to which Lessee may be entitled by common law, statutory law, or as elsewhere provided in this Lease, this Lease may be canceled by Lessee at any time after the happening, and during the existence, of one or more of the following events: 1. The permanent abandonment of the Airport; 2. The lawful assumption by the United States government, or any authorized agency thereof, of the operation, control, or use of the Airport, or any substantial part or parts thereof, that substantially restricts Lessee from operating for at least 150 days; 3. The issuance by any court of competent jurisdiction of an injunction that prevents or restrains the use of the Airport by the Lessee and that continues for at least 150 days; or 4. The default by the City in the performance of any covenant and the failure of the City to remedy the default within 60 days after receipt from Lessee of written notice to remedy the same. B. Termination by City. Without limiting any other rights and remedies to which City may be entitled by common law, statutory law, or as elsewhere provided in this Lease, this Lease may be terminated by City if Lessee; 1. Is in arrears in the payment of any portion of the Lease Payment or of any fees or charges required to be paid by Lessee under this Lease in excess of ten 10 business days ( "business" days are Monday through Friday) or other time as may be provided herein; 2. Makes a general assignment for the benefit of creditors; 3. Abandons the Premises or any part thereof; 4. otherwise defaults in the performance of any of Lessee's covenants and continues the default in excess of 30 days or other time as may be provided herein, after receipt of written notice from Aviation Director of the default. If the default cannot reasonably be cured within 30 days or within any other time set out in the notice of default, Lessee shall submit a plan to remedy the default to the Aviation Director for approval within thirty (30) days from receipt of the notice. The Aviation Director shall have sole discretion regarding the approval or rejection of Lessee's proposed plan. C. City's Right to Entry. 1. If the City terminates this Lease or if Lessee abandons the Premises, the City may enter upon the Premises. Page 9 of 15 2. In the event of termination by City or abandonment by Lessee, Lessee hereby irrevocably appoints the City Manager as its agent to remove any and all persons and property from the Premises and place any property in storage for the account of and at the expense of Lessee. All property on the Premises is hereby subject to a contractual landlord's lien to secure payment of delinquent rent and other sums due and unpaid under this Lease, and any and ail exemption laws are hereby expressly waived in favor of said landlord's lien. Futhermore, it is agreed that said landlords lien is not a waiver of any statutory or other lien given or which may be given to City by the Lessee but is in addition thereto. 3. Lessee agrees, that in the case of a default, if Lessee fails to remove any property ert on the Premises within thirty days following the default, the City Manager may sell Lessee's property found on the Premises at a public or private sale with proceeds of the sale applied first to the cost of the sale, then p to the cost of storage of the property, if any, and then to the indebtedness of Lessee, with the surplus, if any, to be mailed to Lessee at the address herein designated. If the City terminates this Lease and reenters the Premises, the City may relet the Premises and, if a sufficient sum is not realized after paying the expenses of the reletting to satisfy the rent owed and other sums agreed to be paid by Lessee, Lessee agrees to pay any deficiency within 30 days of the Aviation Director's written demand therefor. D. Notice of Termination. If an event of default occurs and, after due notice identifying the default, the defaulting party has failed to cure, the complaining party art may at any time after the expiration of any cure period terminate this Lease by p g rovidin written notice of termination. The Lease will be terminated on the date specified in the notice but not sooner than five business days after the postmarked date of the notice. Rental payments are payable only to the date of termination. This Subsection is subject to the requirements set out in Subsection B of this Section. Section 25. Property Removal upon Expiration or Termination. A. Removal of Equipment. Upon termination or expiration of this Lease, Lessee may remove all equipment on the Premises so long as Lessee removes same within 30 calendar days after termination or expiration of the Lease. Any damage to the Premises caused by Lessee's removal of its property must be repaired by Lessee within 15 business days after termination or expiration of the Lease, at Lessee's expense, and to the satisfaction of the Aviation Director. B. Notwithstanding the foregoing, if Lessee fails to remove equipment within 30 days from the date of termination or expiration of this Lease, then the City Manager, may at his or her option, take title to the said personalty and sell, lease, or salvage the same, as permitted by law. Any net expense the City Manager incurs on behalf of the City in disposing of the personalty must be paid by Lessee within 10 days of the City Manager's written demand thereof. The City Manager will provide Lessee with a written itemized breakdown of the costs recaptured, if Page 10 of 1 any, by the sale, lease, or salvage of the property, and the balance due, which must be paid by Lessee upon receipt of said itemized breakdown. Section 26. Holdover. Any holding over by Lessee of the Premises after the expiration or other termination of this Lease will be on a month -to -month tenancy at sufferance, at the then current monthly rental rate, and Lessee agrees to surrender the Premises upon 30 days written notice. Failure to timely surrender Premises following notice subjects Lessee to payment of a monthly holdover fee equal to the then current monthly rent (Lease Payment) for each month of delay, in addition to the payment of rent. Section 27. Re- delivery of Premises. Upon expiration or termination of this Lease, Lessee must deliver the Premises to City peaceably, quietly, and in as good condition as the same now are or may be hereafter improved by Lessee or City, normal use and wear thereof excepted. In addition to a landlord's lien provided by the law of the State of Texas, the City has a contractual lien on all property of Lessee on the Premises as security for nonpayment of rent. Section 28. Indemnification. A. GENERAL. — Lessee must indemnify, hold harmless, and defend the City of Corpus Christi, its officers, employees, agents, and representatives from and against any and all claims and causes of action, administrative proceedings, judgments, penalties, fines, damages, losses, demands, liabilities, or expenses whatsoever (including reasonable attorney's fees and costs of litigation, mediation, and administrative proceedings) which may be brought, alleged, or imposed against the .City, its officers, employees, agents, or representatives arising directly or indirectly from or in any way connected with (1) any property damage or loss, persona! injury including death, or adverse effect on the environment arising out of Lessee's action or inaction with regard to the operations of Lessee hereunder, including the use or occupancy of the Premises, or in providing access to secured areas of the Airport as set out herein, excepting only that Iiability as may result from the gross negligence or the willful misconduct of the City, including its officers, employees, agents, and representatives; {ii) the failure of Lessee, its agents, or employees to comply with the terms and conditions of this Lease or to comply with any applicable federal, State, or local laws, rules, regulations, or orders including, but not limited to, any and all applicable federal, State, or Local environmental Laws, rules, regulations, or orders; or (iii) release of any hazardous or regulated substances or waste onto, Page 11 of 15 into, or from the Premises or other Airport property, connected in any way with Lessee's operations or the action or inaction of Lessee, its agents, or employees, regardless of whether the act, omission, event, or circumstance constituted a violation of applicable law at the time of the occurrence. The rights and obligations set forth in this Paragraph shall survive the termination of this Lease. a NOTICE — Notwithstanding the above indemnifications, Lessee must give the Aviation Director notice of any matter covered hereby and forward to the Aviation Director copies of every demand, notice, summons, or other process received in any claim or legal proceeding covered hereby within 10 working days of Lessee's receipt of said notice, demand, summons, or other process. a INDEMNITY WAIVER — Lessee, if a charitable association, corporation, entity, or individual enterprise having or claiming an immunity or exemption (statutory or otherwise) from and against Liability for damage or injury to property or persons, hereby expressly waives its right to plead defensively the immunity or exemption p � as against City, including its officers, employees, agents, or representatives, as the case may be. Section 29. Insurance. A. Lessee must provide insurance in the amounts and types of coverages required � s by the City's Risk Manager er (Risk Manager"), a copy of which is attached and g incor orated as Exhibit C. Lessee's insurance company must provide the Aviation Director and Risk Manager certificate(s) of insurance 30 days prior to the annual anniversary date of the Effective Date of the Lease, which shows the levels and types of insurance. B. The Risk Manager shall annually assess the levels and types of insurance required by the Lease. The Risk Manager may increase or decrease the levels or types of insurance by giving Lessee notice no less than 60 days prior to the annual anniversary ate of the Effective Date of the Lease. Lessee has 30 days r to procure the changed insurance and provide written proof of insurance to the Aviation Director. C. All insurance required by this Lease must be primary insurance and not in excess of or contributing with other insurance which Lessee may carry. AD policies must name the City as an additional insured. Section 30. Notice. A. Notices are sufficient if in writing and sent by certified mail, return receipt requested, postage osta� a p repaid, or by overnight delivery service as addressed below: q Page 12 of 1 If to the City' Corpus Christi International Airport Attn: Aviation Director 1600 International Drive Corpus Christi, Texas 78406 !fto Lessee: James R Kelly 6601 Bear Lane Corpus Christi, Texas 78406 B. Either party may change the address to which notices are sent under this section by providing a change of address, in writing, to the other party within ten 10 business days of the change. Section 31. General Provisions, A. Mineral Rights. City expressly reserves all water, gas, oil, and mineral rights in and under the soil beneath the Premises. B. No Waiver of Forfeiture. Any failure or neglect of the City Manager or Lessee at any time to declare a forfeiture of this Lease for any breach or default whatsoever hereunder does not waive the City's or the Lessee's right thereafter to declare a forfeiture for a similar, other, or succeeding breach or default. C. Force Majeure. Neither the City nor Lessee will be deemed to be in breach of this Lease if either is prevented from performing any of its obligations hereunder by reason of force majeure. "Force majeure" means any prevention, delay, or stoppage due to strikes, lockouts, labor disputes, acts of God, including inclement weather or periods of excessive rain or snow, inability to obtain labor or materials or reasonable substitutes therefore, governmental restrictions or requirements, governmental regulations, governmental controls, inability to timely obtain governmental approvals, enemy or hostile governmental action, civil commotion, fire or other casualty, and other causes beyond the reasonable control of the party obligated to perform. All of the foregoing events excuse the performance by either party for a period equal to any prevention, delay, or stoppage, excluding the obligations imposed with regard to the payment of rental and other charges to be paid by Lessee pursuant to this Lease. D. Rules and Regulations. The Aviation Director may adopt and enforce rules, regulations, and policies to be uniformly applied to similar uses and users of similar space, which Lessee agrees to observe and obey with respect to the use of the Premises and the Airport, and the health, safety and welfare of those using the Premises and the Airport. E. Headings. The titles and headings in this Lease are used only for reference and in no way define or limit the scope or intent of any provision of this Lease. F. Venue. Venue of any action brought under this Lease lies in Nueces County, Texas, exclusively, where the Lease was executed and will be performed. Page 13 of 15 and Assigns. Subject to the limitations upon assignment and G. Successors � transfer contained herein this Lease binds and inures to the benefit of the parties hereto, their respective heirs, successors, and assigns. provision H. No Th1rd Party o , Benefit of this Lease creates a third party claim against the City of Corpus Christi, the Airport, or Lessee, beyond that which may legally exist in the absence of any such provision. s, Lessee must prior to the past due date, all taxes of I. Taxes and Licenses. pay, � h ratter including ad valorem and intangible taxes, that may be whatever a levied d or charged upon the Premises or operations hereunder and upon Lessee's rights to use the Premises, whether the taxes are assessed against Lessee or i nall Lessee must pay any and all sales taxes arising in connection City. Alit � � with its occupancy ano or use of the Premises whether the taxes are assessed against Lessee or City. Lessee must obtain and pay for all licenses or permits by necessary or required law for the installation of equipment and for the conduct q of its operations under this Lease. If Lessee wishes to contest any tax or charge, that contest will not be a default under the Lease so long as Lessee diligently prosecutes the contest to conclusion and promptly pays whatever tax is ultimately owed. Furthermore, Lessee must pay any taxes not being contested prior to the past due date. J. Trash and Refuse. . Lessee must arrange for the collection and Iarful disposal of all trash and other refuse resulting from its operation on the Premises. Lessee must provide and use, within Lessee's leased area, suitable sealed and fireproof , receptacles approved by the Aviation Director for all trash and other refuse � � � generated Lessee's use of the Premises. The piling of boxes, barrels, or other similar items in or within view from a public area is not permitted. K. If Lessee consists of two or more individual persons or entities, each person or i named in this Lease is jointly and severally liable for all performances, entity obligations, and nd duties imposed by the terms, conditions, and covenants of this Lease. Costs. All costs for publication of notice of this Lease required by the L. Publication � City Charter, if any, must be paid by Lessee. M. Disclosure of Interests. In compliance with Section 2 -349 of the City's Code of the Lessee shall complete the City's Disclosure of Interests form, Ordinances, , attached to this Agreement as Exhibit CI, the contents of which, as a which is g completed form, are incorporated in this document by reference as if fully set out in this Lease. Page 14 of 15 EXECUTED IN DUPLICATE ORIGINALS ALS this day of , 2008. Attest: CITY OF CORPUS CHRISTI Armando C a pa City Secretary George K. Noe City Manager Approved as to legal form: , 2008 Elizabeth R. Hundley Assistant City Attorney for the City Attorney LESSEE: James P. Kelly Signature Date STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on , 2008, by TX DL L _ _ _ - - -�, an individual person. Notary Public, State of Texas Page 15 of 1 1 - _..,. ..1111[ # ■ ■ ■ ■ ■. ■.1 li■emo l!■!■■■o11f1■.... /1�i■1ii... ■.. ■ ■ ■'�! ■h1ss E ■f! ■u ■ ■amu■■ ■Ttr! ■ ■Rr a ■i ■■■mmossaMcm#I1� I■m■■!■■ ■ ■■■N 5 :r ■or JN ■ ■■ ■■.SMMU■ ■# *U■ ■P ■{ ig ■ ■ ■iI!! ■! ■Rai1 mmr ammo ■■ ■M■m ■■m■■■mearmr 11•■■■i ■!■upmu■ ■■► JMG■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ m1►i■ mmomo ■ omoo►' A.u..u■rroli ■ ■I■U ■■ ■gSU' ■...ism ■Ir1f i ■al'1.+ •■ ■i ■ ■ ■M ■■.UA ■ ■■ ■ ■P ■ ■► -? I•# ■UNdror .1 ■ru■■■P.m o ■ ■SN15 U► ►ii.am ■M■; +mg • Afr ■■■a# ■1l.M1rorm<I v7 i ■■ ■ ■Z ■Y ■OMMNar ASE ■■■ ■■■ - ■■■agaf47 . ■.. ■1 ur iEli ■I■MR ■■ ■wu•Kur.r ■!I■■■R' am...•■. ►j ...mg.., ■ ■' iF1 ■ ■ ■M1fMN ....moor ■ ,ip....s ■■ ■e�■■m rimming.... w■ ■ ■el■► 1. eie r ■ ■ ■u ■■ ...armor ' ■■■ ■a■■ ■■ suN•'mur !IMMENSE ° M.uur oor 1 ■ewG ■ ■ ■..........►i■r v■ ■rmerm■■I■1i1SU► 1l! ■1•■■ m... ■ ■ ■■ r .'1 ■■ ■ ■ ■ ■■IMUN.ISor ■■wum..0 ■ ■■ ■r ■M■■ ■ ■1f. /!■r ' ■ ■■e�■■■ �Er ■■■ ■ ■■►■■r { ■s ■ ■UPIilEr : ■MENK ■ ■r : :1�sr — ■ O E' f , _ ■ ■■ ■► moor .. mar .,' ■r T ni: 1 - f { yy • i •i.i i i,C C i S i�: : yS r 1 1 � --�A ;�. #; i i,i i :�-:• i #,a•s•: o r•:;'•�ii''.: #� #;ii,• #::si t • �,:til•x #:; ._ :ri'ER;i:i:;;sri'' #sil #}i #: i ;:i . ax., :sr•r 's, a . • '# '•.,0 '•i #��i�1 ;`'s. { +: °t}E ORA #E$lF`;�.,�z: EXHIBIT AIRCRAFT OPERATION AREAS SITE PLAN AIRPORT it4OVEMENT/NON•--140VEMENT AREAS CORPVS CHRISTI INTERNATIONAL AIRP T. CORPUS RITZ, TEXAS EXHIBIT C JNSLLINCE REQUIREMENTS TS 1. Lessee' Liabilit Insurance A. Lessee must not commence work under this agreement until all insurance required herein is obtained and such insurance approved by the City. Lessee must not allow any subcontractor to commence work until all similar insurance required of the subcontractor has been obtained. B. Lessee must furnish to the City's Risk Manager, two (2) copies of Certificates of Insurance, showing the following minimum coverage by insurance company(s) acceptable to the City's Risk Manager. The City must be named as an additional insured for the General Liability policy and a blanket waiver of subrogation is required on all applicable policies. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-day written notice of cancellation, termination, non- renewal or material change is required on ail certificates Conunercial General Liability or Farm Liabffity coverage including: 1. Commercial Broad Form 2. Premises — Operations 3. Products/ Completed Operations Hazard 4, Contractual Liability 5. Independent Contractor 6. Broad Form Property Damage 7. Personal Lnjury 8. Herbicide/ Pesticide Liabili Farm Auto Liability or Automobile Liability -___ owned, non-owned or rented Workers' Compensation or arm Ranch Owners Liability Employers Liability Bodily Injury and Property Damage Per occurrence aggregate $LOqQOOOQmbinedSing1e Limit $1,000,000 Combined Single Limit Applicable if employs any one other than himself herself which corn lies with the Texas Workers Compensation Act $500,000 C. in the event of accidents of any kind, Lessee must furnish the Risk Manager with copies of all reports within 10 ten days of any accident. 2007 Airport Farm land lease ins. req. Exhibit C (page 2 of 2) II. ARPXIQQJ1EMENTS A. Lessee must obtain workers' compensation coverage through a licensed i EXHIBIT D CITY OF CORPUS CEIUSTI DISCLOSURE OF INTEREST Chi of Chiisti Ordinance 17112, as amended, requires all persons or firms seOzing ID do business with the City o provWe following information. Every question must be ansvered. If the question is zit applicable, answer ". Sew reverse sift for dermitions. COMPANY Ma P. O. BOX snuEET: rcITY: ZIP; _ Mt S: 1. Corporation 2. loartnership . S! Or 1,eiP er ( )_ _ DISCLOSURE QVESTIONS If addidonal space is necarry, lease use the reverse side atlas page or attach stet. 1. Sty the names of eich ofthe Cky of Corpus Christi having an constituting 3% or more oftbe ownership in the above aimed "fn." Name Job Title and City Department (if known) 2. Stye the yes of each "official" of the CiV of Corpus Christi having an "ownership co 3% or more of the ownership in the above n "farm." Name Title s. 3. State the names of each member" of the City pf Corpus Christi having an "ownenbip interesr constituting 3% or more of the ownership in the above named Name Board, Commission, or Committee 4. State the names of each employee or officer of a "consultant' for the City of Corte Chi who worked on any shatter red to the subject of this contract and has an "ownership interest' 3% or more of the ownership in the above named "finn." Consultant CERTIFICATE f certify that all information provided is true and correct as of the date of this siatement. that have not Imowingly withheld disclosure o information requested; and that supplemental statements will be promptly submitted to tile City of Corpus Christi, Texas as changes our. Certifying Person — - Title: Signature of Certifying Person: bate: i AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A FIVE -YEAR LEASE, BEGINNING SEPTEMBER 1, 2007, WITH TOMMY M. BERNSEN AND DOLORES H. BERNSEN FOR CROP FARMING ON APPROXIMATELY 336.78 ACRES LOCATED AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT, IN CONSIDERATION OF THE PAYMENT OF AN ANNUAL FEE OF $50 PER ACRE; AND DECLARING AN EMERGENCY. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager, or designee, is authorized to execute a five-year lease, beginning September 1, 2007, with Tommy M. Bernsen and Dolores Bernsen (collectively, "Lessee") for crop farming to be conducted on approximately 336J8 acres located at the Corpus Christi International Airport, in consideration of Lessee paying an annual fee of $50 per acre. A copy of the lease is attached and will be on file with the City Secretary. SECTION . Upon the written request of the Mayor or five council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency this the of February, 2008. ATTEST: Armando Chapa City Secretary APPROVED as to form: 10 j Eliza • h R. Hundley Asses - nt City Attorney for the City Attorney EHord l9.do , 2008 CITY OF CORPUS CHRISTI Henry Garrett Mayor Corpus Christi, Texas day of , 2008 TO THE MEMBERS OF THE CITY COUNCIL CIL Corpus Christi, Texas: For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: l /ire, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon EHord2 i 9.dac FARM LEASE AGREEMENT BETWEEN THE CITY OF CORPUS CHRISTI AND TOMMY M. BERNSEN AND DOLORES H. BERNSEN WHEREAS, the City of Corpus Christi ("City") owns the Corpus Christi Inter - national Airport ("Airport"), located in Corpus Christi, Nueces County, Texas; WHEREAS, Tommy M. Bernsen and Dolores H. Bernsen (collectively, "Lessee") desire to lease a certain parcel of land at the Airport for crop farming purposes; and WHEREAS, the parties desire to enter into a written lease for approximately 336 78 acres of land to permit Lessee to engage in crop farming ("Lease"). NOW, THEREFORE, in consideration of the mutual covenants contained in this Lease, the parties agree as follows: Section 1. Parties. This Lease is made by and between the City, acting through its duly authorized City Manager, or his designee {`city Manager"), and Tommy M. Bernsen and Dolores H. Bernsen, as Lessees, individuals residing in the State of Texas. Section 2. Premises. The City leases to Lessee the land located on the Airport property, as more particularly described in the attached Exhibit A ("Premises"), which exhibit is incorporated into this Lease as if fully set out herein. The Premises consists of approximately 336.78 acres of land, excluding a ten -foot 10' easement along any perimeter fence abutting the Premises. Section 3. Term. Subject to the remaining terms and conditions of this Lease, the term "Tenn" of this Lease is five years, beginning September 1, 2007, "Effective Date"), and terminating at the close of business on August 31, 2012 ;;Termination Date"). Section 4. Lease Payments. A. Calculation. Lessee agrees to pay the City Fifty Dollars ($50) per acre annually ;`Lease Payment"). Lessee shall remit the initial Lease Payment not later than 5:00 p.m. Central Standard Time on the Wednesday immediately following ing the date this Lease is finally approved by the City's City Council "city council' }. Alt subsequent Lease Payments are due on every calendar year anniversary of the Effective Date of this Lease. B. Paying Rent. The Lease Payment is due and payable in full in the form of a cashier's check or cash. The Lease Payment must be delivered to the following address: Corpus Christi International Airport 1000 International Drive Corpus Christi, Texas 78406 Section 5. Lease Agent. The City's Director of Aviation, or his designee `Aviation Director"), shall administer this Lease and serve as the City's agent to receive all Lease Payments, notices, and reports due under this Lease. Section 6. Use of Premises. Lessee must use the Premises for the purposes of crop farming and for no other purpose without the express written consent of the City Manager. Lessee may not construct any improvements on the Premises. Lessee may not use the Premises for storage of equipment or supplies. Section 7. Acceptance. By Lessee's execution of this Lease, Lessee acknowledges that Lessee has read this Lease and understands that this Lease is not binding on the City until properly authorized by the City's City Council and executed by the City Manager. Lessee also acknowledges that Lessee has inspected the Premises and accepts the Premises in its present physical condition, as is, including any and all defects known and unknown that may exist. Section 8. Assignment and Sublease. Lessee may not at any time assign, transfer, convey, sublet, mortgage, pledge, or encumber Lessee's s nterest in this Lease or any part of the Premises to any p arty without the prior written consent of the City, which approval will not be unreasonably withheld. In the event that Lessee directly or pp indirectly assigns, transfers, conveys, sublets, mortgages, pledges, or otherwise encumbers this Lease or any p ortion of the Premises without the prior written consent of the City, the City may, in its sole discretion, terminate this Lease. Section 9. Required Modification or Amendment of Lease. If the Federal Aviation Administration or its successor ("FAA") requires modifications or amendments to this Lease as a condition precedent to granting funds for Airport improvements, Lessee agrees to consent to the modifications or amendments to this Lease as may be reasonably required for the City to obtain the funds; provided, however, that Lessee will not be required to pay increased Lease Payments, change the use of the Premises, or accept a relocation or reduction in size of the Premises until Lessee and the City have fully executed an amendment to this Lease that is mutually satisfactory to all parties regarding any terms or conditions of this Lease affected by said required actions. Section 10. Reservation of Use. A. The City reserves the right to sell, use, or lease for a use different from the present use all or any portion of the Premises at anytime during the term of this Lease. If the Premises are used or leased before the Expiration Date and the purchaser or new lessee is not willing to take the Premises subject to this Lease and demands immediate possession, then Lessee agrees to vacate and surrender possession within fifteen 1 days after receipt of notice to vacate. B. If it becomes necessary for Lessee to vacate in the event of a sale or new lease, then the City shall pay Lessee for the land or portion thereof so vacated the following amounts, to -wit: Page 2of1 (1) If the land has been plowed and prepared for a new crop, but before the crop has been planted, the actual expense of working the acreage vacated plus $5.00 per acre. if there is a growing crop, then the average return on an acreage basis that the same crops bring on other land covered by this Lease or, if there is no other land covered by this Lease, then on similar land in the immediate vicinity. C. Any a ments made to Lessee under this section shall be based on the Lessee's share of the crop land actually cultivated and farmed under this Lease, less harvesting costs. Section 11. Subordination to U.S. and FAA Requirements. This Lease is subordinate to the provisions of any existing or future agreement between the City and the government of the United States relating to the operation or maintenance of the Airport, where the execution of said agreement(s) is required as a condition to the expenditure of federal funds for the development of the Airport. If the effect of said agreement (s) with the United States, either under this Section 11 or under Section above, is to take any of the Premises under this Lease out from the control of City, then City shall make every effort to provide Lessee with land substantially similar to the Premises used by Lessee for the remainder of the Term if similar premises are available for the type of use granted within this Lease. Section 12 Maintenance; Utilities. A, Lessee, at its own expense, shall maintain the Premises in good appearance and repair and in a safe condition. Lessee shall, except during the growing season prior to harvest, keep the Premises mowed to a height under 12 inches. B. Within seven days of harvest, Lessee shall plow under the remains of the harvested crop. Additionally, Lessee shall spray the plowed -under areas with an approved growth inhibitor in order to prevent secondary growth of the remains. c. Lessee must ensure that the Premises are maintained free of foreign object debris and shall control soil erosion on the Premises. D. The Aviation Director is the sole judge of the quality of Lessee's maintenance, which must be reasonable and consistent with other City and Airport properties. The Aviation Director may at any time during City's normal business hours, without prior notice, enter upon the Premises to determine if Lessee is fulfilling the maintenance requirements of this Lease. The Aviation Director must notify Lessee in writing of any default. If the required maintenance, in Aviation Director's deficiency notice to Lessee, is not commenced by Lessee within 15 days after receipt of written notice, or is not diligently prosecuted to completion within the time stated, the Aviation Director may enter upon the Premises and perform the subject maintenance, and Lessee agrees to reimburse the City for its Page 3 of 15 cost plus 20% overhead within 30 days after the Aviation Director's written demand therefor, together with copies of all bids for the repairs and maintenance. E. Lessee must immediately remove or correct any hazardous or potentially hazardous condition on the Premises upon knowledge thereof, or after receipt of notice from the Aviation Director, whichever occurs sooner. At the Aviation Director's direction, Lessee must close the Premises, or affected portion, until the hazardous or potentially hazardous condition is removed or corrected. F. Lessee, at its own expense, shall replace any and all utility lines and equipment located on the Premises which may be damaged or destroyed as a result of Lessee's farming or agricultural operations. Lessee, at its own expense, shall repair any and all damage caused to the Premises as a result of the willful or negligent acts or omissions of Lessee, its employees, or agents. G. Lessee shall pay for all utilities, including water and waste disposal, Lessee uses at the Premises. H. Crop Setbacks. (1) Lessee shall plant crops no closer than 10 feet to any Airport perimeter fence. (2) Lessee shall plant crops no closer than 575 feet from any runway centerline and no closer than 1,000 feet from the end of any runway. Lessee shall plant crops no closer than 130 feet from the centerline of any taxiway. Lessee shall plant crops no closer than 113 feet from the edge of any aircraft apron. Section 13. Inspection and Premises Access. The Aviation Director shall have the right to inspect Premises the remises during the City's normal business hours, without prior notice. The City reserves the right to install wildlife control devises and to take additional wildlife control measures, as may be necessary. The City shall have the right at any and all times of ingress and egress on and over the Premises for the purposes of conducting and carrying on any business incident to activities of the City. Section 1. Security Badges. Each of Lessee's employees needing access to a restricted area (including the area outlined in Section 15 of this Lease) must wear a security bade while in the restricted area. Lessee will pay an issuance fee for each ty badg e and a replacement fee for each lost security badge. The Aviation Director may also require the payment of a reasonable deposit fee for each security badge issued consistent with fees charged to other tenants at the Airport. Lessee must notify the Aviation Director immediately after any employee of Lessee who was issued a security badge is terminated or loses a badge. Lessee and Lessee's employees must comply with all City and federal security regulations and requirements. Page 4 of 15 Section 16. Access to the Aircraft Operating Area. A. Lessee and its respective contractors, suppliers of materials, furnishers of services, employees, agents, and business invitees must comply with all present and future laws, rules, regulations, and ordinances promulgated by the City, the Airport, the federal Transportation Security Administration "TSA ", the FAA, or other governmental agencies to protect the security and integrity of the Airport's aircraft operating area "AOA ", as shown on the attached Exhibit B, which is incorporated in this Lease as if fully set out herein. Subject to the approval of the Aviation Director, Lessee must adopt procedures to control and limit access to the AOA by Lessee and its respective contractors, suppliers of materials, furnishers of services, employees, agents, and business invitees in accordance with all present and future City, Airport, TSA, and FAA laws, rules, regulations, and ordinances. B. Lessee must pay all FAA and TSA fines associated with security breaches or infractions committed by Lessee's employees, agents, contractors, suppliers, and business invitees in the AOA, regardless of whether the fine is assessed to the City or the Airport, as set out in the City Code of Ordinances, Sec. 9 -31. C. Lessee agrees to indemnify, hold harmless, and defend the City, its officers, employees, agents, and representatives against the risk of legal liability for death, injury, or damage to persons or property, direct or consequential, arising from entry of persons into the AOA where permitted, allowed, or otherwise made possible by Lessee, its employees, contractors, suppliers of materials, furnishers of services, business invitees, agents, or any other person under the direction of Lessee in violation of City, Airport, TSA, and FAA laws, rules, regulations, or ordinances or Lessee's approved procedures for controlling access to the AOA. D. Lessee will have access to the Premises, subject to compliance with all applicable Airport, TSA, and FAA security procedures. Movement ment of all persons in the AOA and Premises must be cleared in accordance with Airport, TSA, and FAA rules and regulations. Lessee is primarily responsible for opening and closing any security gates and doors permitting access between the Premises and the AOA. E. No vehicles owned or operated by Lessee may operate within the movement or non - movement areas of the AOA except those in compliance with Airport, TSA, and FAA rules and regulations. . Section 16. Operation within Airport certification. Lessee must comply with all rules that are applicable to its operations at the Airport under the Airport Certification Rules of the Federal Aviation Regulations ("FAR"), Part 139, as amended [14 CPR Part Page 5 of 15 139, as amended]. Copies of the FAR are available in the office of the Aviation Director. Section 1, Federal Code Requirements for Equipment Use. Lessee covenants to comply with the notification and review requirements set out in the FAR, Part 77, as amended [14 CFR Part 77, as amended }, if Lessee plans to use equipment in its operation that requires notification as outlined in this regulation. Copies of the FAR are available in the office of the Aviation Director. Section 18. Control of Structures and Equipment. Lessee may not make use of or operate an y structure, building, antenna, object, or equipment which has its highest point above a mean sea level elevation established by the FAA or the City as a height limitation on said structure, building, antenna, object, or equipment. City may enter the Premises and remove any such structure, building, antenna, object, or equipment and assess the removal expense against Lessee plus a 20% overhead charge. Section 19. Aerial Approaches. The City Manager may take any action necessary to protect the Airport's aerial approaches against obstruction, including the right to prevent Lessee from operating any object or equipment on or adjacent to the Airport, which, in the Aviation Director's opinion, would limit the usefulness of the Airport or constitute a hazard to aircraft. Lessee will not make or permit any use of the Premises which would interfere with landing or taking off of aircraft at the Airport or otherwise constitute an Airport hazard including, but not limited to, electrical or electronic interference with communications, electrical, or electronic equipment or the creation of smoke, dust, or glaring or misleading lights. Section 20. Right to Overflight. The City hereby reserves, for the use and benefit of the public, a right of flight for the passage of aircraft above the surface of the Premises p together with the right to cause in the airspace noise as may be inherent in the operation of aircraft now known or hereafter used for navigation thereof or flight in the air, and using the airspace for landing at or taking off from, or operating on, the Airport. Section 21. Hazardous Substances. A. Lessee covenants to comply with all environmental laws, rules, regulations, orders, and permits applicable to Lessee's operation on or in the vicinity of the Airport including, but not limited to, required National Pollutant Discharge Elimination System permits and all applicable laws relating to the use, storage, generation, treatment, transportation, or disposal of hazardous or regulated substances. B. Except for hazardous substances governed by and transported in full compliance with the transportation laws of the State of Texas or federal government, Lessee must not use, store, generate, treat, transport, or dispose of any hazardous or regulated substances or waste on or near the Airport without the Aviation Director's prior written approval and without first obtaining all required permits and approvals from all authorities having jurisdiction over Lessee's operation on or near the Airport. Page 6 of 15 C. If Lessee determines that a threat to the environment including, but not limited to, a release, discharge, spill, or deposit of a hazardous or regulated substance has occurred or is occurring which affects or threatens to affect the Airport or persons, structures, equipment, or other property located thereon, Lessee must notify immediately by verbal report in person or by telephone, to be promptly confirmed in writing, the Aviation Director, (2) the Airport's Public Safety Office, (3) emergency response centers, and environmental or regulatory agencies, as required by law or regulation, and must follow such verbal report with all written reports required by law. D. Lessee agrees to cooperate fully with the Airport in promptly responding to, reporting, and remedying a threat to the environment including, without limitation, a release or threat of release of a hazardous or regulated substance into the drainage systems, soils, ground water, waters, or atmosphere, in accordance with applicable law and as authorized or approved by any federal, state, or local agency having authority over environmental matters. E. Lessee must keep a readily accessible file of materials safety data ("NASD") sheets for each hazardous substance on site or transported to the Premises, in accordance with federal and State transportation laws, which file must be posted and immediately available to any Airport or City employee who responds to the scene (Premises) in the event of a discharge of a hazardous substance. Lessee's employees must try to determine which hazardous substance was discharged and have that MSD sheet available for the first responders to the scene. F. Lessee must promptly undertake all required remediation and pay all costs associated with Lessee's action or inaction that directly or indirectly prevents the Airport from materially conforming to all then applicable environmental laws, rules, regulations, orders, or permits. G. Lessee agrees and acknowledges that the obligations set forth in this section survive termination of this Lease. Section 22. Nondiscrimination and Affirmative Action. A. Nondiscrimination - General. Lessee, for itself, its employees, agents, and representatives, as a part of the consideration for the making of this Lease, covenants that: 1 no person on the grounds of race, creed, color, religion, sex, age, national origin, handicap, or political belief or affiliation will be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination in the use of the Premises; (2) Lessee will use the Premises in compliance with all requirements imposed by or pursuant to 14 CFR Part 152, Subpart E, Nondiscrimination in Airport Aid Program, Title VI of the Civil Rights Act of 19 and 49 CFR, Subtitle A, Part 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation, and as said Title and Page 7 of 15 regulations may be amended, and with other applicable State and federal laws, rules, or regulations, as amended. B. Nondiscrimination - Business Owner. This Lease is subject to the requirements of 49 CFR Part 23. Lessee agrees that it will not discriminate against any business owner because of the owner's race, color, national origin, or sex in connection with the award of performance or any concession agreement, management contract or subcontract, purchase or lease agreement, or other agreement covered by 49 CFR Part 23. C. Remedy for Breach. If Lessee breaches a nondiscrimination covenant, the City may immediately reenter the Premises, and the Premises and all Lessee's i interest therein reverts to the City. This provision is not effective until the procedures of 49 CFR Part 21 are completed, including exercise or expiration of appeal rights. D. Affirmative Action. Lessee covenants that it will undertake an affirmative action program as required by 14 CFR Part 152, Subpart E, to ensure that no person on the grounds of race, creed, color, religion, sex, age, national origin, handicap, or political belief or affiliation is excluded from participating in any employment activities covered in 14 CFR Part 152, Subpart E. Lessee covenants that no person will be excluded on these grounds from participating in or receiving the services or benefits of any program or activity covered by that subpart. Lessee further covenants to require its covered sub - organizations to provide similar assurances to Lessee to undertake affirmative action programs and to require assurances from their sub - organizations, as required by 14 CFR Part 152, Subpart E. Lessee, at its own expense, will comply with any applicable requirements of the Americans with Disabilities (ADA) Act, as it may be amended. Section 23. Compliance crib Laws. A General. Lessee must promptly observe, comply with, and execute the provisions rovisions of any and all present and future governmental laws, ordinances, rules, regulations, requirements, orders, and directives applicable to Lessee's use and occupancy of the Premises. Failure to observe or comply with any law, rule, or regulation will subject this Lease to cancellation by the City under Section 24 of the Lease. B. Federal. Lessee covenants to comply with all applicable federal laws, rules, and regulations including, without limitation, the Drug Free Workplace Act, the Violence in the Workplace Act, the Americans with Disabilities Act, and any other acts that the U.S. Congress passes that apply to any entity that operates at the Airport. C. State and Local Laws. Lessee covenants to comply with all applicable State and local laws, rules, regulations, and policies. Page 8 of 1 Section 24. Cancellation; Termination; Re- entry. A. Cancellation by Lessee. Without limiting any other rights and remedies to which Lessee may be entitled by common law, statutory law, or as elsewhere provided in this Lease, this Lease may be canceled by Lessee at any time after the happening, and during the existence, of one or more of the following events: 1. The permanent abandonment of the Airport; 2. The lawful assumption by the United States government, or any authorized agency thereof, of the operation, control, or use of the Airport, or any substantial part or parts thereof, that substantially restricts Lessee from operating for at least 150 days; 3. The issuance by any court of competent jurisdiction of an injunction that prevents or restrains the use of the Airport by the Lessee and that continues for at least 150 days; or 4. The default by the City in the performance of any covenant and the failure of the City to remedy the default within 60 days after receipt from Lessee of written notice to remedy the same. B. Termination by City. Without limiting any other rights and remedies to which City may be entitled by common law, statutory law, or as elsewhere provided in this Lease, this Lease may be terminated by City if Lessee; 1. Is in arrears in the payment of any portion of the Lease Payment or of any fees or charges required to be paid by Lessee under this Lease in excess of ten 10 business days "business" days are Monday through Friday) or other time as may be provided herein; 2. Makes a general assignment for the benefit of creditors; 3. Abandons the Premises or any part thereof; 4. Otherwise defaults in the performance of any of Lessee's covenants and continues the default in excess of 30 days or other time as may be provided herein, after receipt of written notice from Aviation Director of the default. If the default cannot reasonably be cured within 30 days or within any other time set out in the notice of default, Lessee shall submit a plan to remedy the default to the Aviation Director for approval within thirty (30) days from receipt of the notice. The Aviation Director shall have sole discretion regarding the approval or rejection of Lessee's proposed plan. C. City's Right to Entry. 1. If the City terminates this Lease or if Lessee abandons the Premises, the City may enter upon the Premises. Page 9 of 15 2. In the event of termination by City or abandonment by Lessee, Lessee hereby irrevocably pp oints the City Manager as its agent to remove any and all persons and property from the Premises and place any property in storage for the account of and at the expense of Lessee. All property on the Premises is here! subject to a contractual landlord's lien to secure payment of I subject delinquent rent and other sums due and unpaid under this Lease, and any and all exemption laws are hereby expressly waived in favor of said landlord's lien. Futhermore, it is agreed that said landlords lien is not a waiver of any statutory or other lien given or which may be given to city by the Lessee but is in addition thereto. 3. Lessee agrees, that in the case of a default, if Lessee fails to remove any property on the Premises within thirty days following the default, the City Manager ma y sell Lessee's property found on the Premises at a public or private sale with proceeds of the sale applied first to the cost of the sale, then to the cost of storage of the property, if any, and then to the indebtedness of Lessee, with the surplus, if any, to be mailed to Lessee at the address herein designated. if the City terminates this Lease and reenters the Premises, the City y relet the Premises and, if a sufficient sum is not realized after paying may the expenses of the reletting to satisfy the rent owed and other sums agreed to be paid by Lessee, Lessee agrees to pay any deficiency within 30 days of the Aviation Director's written demand therefor. a Notice of Termination. If an event of default occurs and, after due notice identifying the default, the defaulting party has failed to cure, the complaining party may at any time after the expiration of any cure period terminate this Lease by providing written notice of termination. The Lease will be terminated on the date p eified in the notice but not sooner than five business days after the postmarked date of the notice. Rental payments are payable only to the date of termination. This Subsection is subject to the requirements set out in Subsection B of this Section. Section 25 Property Removal upon Expiration or Termination, A. Removal of Equipment. Upon termination or expiration of this Lease, Lessee may remove all equipment on the Premises so long as Lessee removes same within 30 calendar days after termination or expiration of the Lease. Any damage to the Premises caused by Lessee's removal of its property must be repaired by Lessee within 15 business days after termination or expiration of the Lease, at Lessee's expense, and to the satisfaction of the Aviation Director. B. Notwithstanding the foregoing, if Lessee fair to remove equipment within 30 days from the date of termination or expiration of this Lease, then the City Manager, may at his or her option, take title to the said personalty and sell, lease, or salvage the same, as permitted by law. Any net expense the City Manager incurs on behalf of the City in disposing of the personalty must be paid by Lessee within 10 days of the City Manager's written demand thereof. The City Manager will p rovide Lessee with a written itemized breakdown of the costs recaptured, if Page 10 of 15 any, by the sale, lease, or salvage of the property, and the balance due, which must be paid by Lessee upon receipt of said itemized breakdown. Section 26. Holdover. Any holding over by Lessee of the Premises after the expiration or other termination of this Lease will be on a month -to -month tenancy at sufferance, at the then current monthly rental rate, and Lessee agrees to surrender the Premises upon 30 days written notice. Failure to timely surrender Premises following notice subjects Lessee to payment of a monthly holdover fee equal to the then current monthly rent (Lease Payment) for each month of delay, in addition to the payment of rent. Section 27. Re-delivery of Premises. Upon expiration or termination of this Lease, Lessee must deliver the Premises to City peaceably, quietly, and in as good condition as the same now are or may be hereafter improved by Lessee or City, normal use and wear thereof excepted. In addition to a landlord's lien provided by the law of the State of Texas, the City has a contractual lien on all property of Lessee on the Premises as security for nonpayment of rent. Section 28. Indemnification. A. GENERAL — Lessee must indemnify, hold harmless, and defend the City of Corpus Christi, its officers, employees, agents, and representatives from and against any and all claims and causes of action, administrative proceedings, judgments, penalties, fines, damages, losses, demands, liabilities, or expenses whatsoever (including reasonable attorney's fees and costs of Iitigation, mediation, and administrative proceedings) which may be brought, alleged, or imposed against the City, its officers, employees, agents, or representatives arising directly or indirectly from or in any way connected with (1) any property damage or loss, personal injury including death, or adverse effect on the environment arising out of Lessee's action or inaction with regard to the operations of Lessee hereunder, including the use or occupancy of the Premises, or in providing access to secured areas of the Airport as set out herein, excepting only that liability as may result from the gross negligence or the willful misconduct of the City, including its officers, employees, agents, and representatives; {ii} the failure of Lessee, its agents, or employees to comply with the terms and conditions of this Lease or to comply with any applicable federal, State, or local laws, rules, regulations, or orders including, but not limited to, any and all applicable federal, State, or local environmental Laws, rules, regulations, or orders; or (iii) release of any hazardous or regulated substances or waste onto, Page 11 of 15 into, or from the Premises or other Airport properly, connected in any way with Lessee's operations or the action or inaction of Lessee, its agents, or employees, regardless of whether the act, omission, event, or circumstance constituted a violation of applicable law at the time of the occurrence. The rights and obligations set forth in this Paragraph shall survive the termination of this Lease. B. NOTICE --- Notwithstanding the above indemnifications, Lessee must give the Aviation Director notice of any matter covered hereby and forward to the Aviation Director copies of every demand, notice, summons, or other process received in any claim or legal proceeding covered hereby within 10 working days of Lessee's receipt of said notice, demand, summons, or other process. a INDEMNITY WAIVER — Lessee, if a charitable association, corporation, entity, or individual enterprise having or claiming an immunity or exemption (statutory or otherwise) from and against liability for damage or injury to property or persons, hereby expressly waives its right to plead defensively the immunity or exemption p as against City, including its officers, employees, agents, or representatives, as the case may be. Section 29. Insurance. A. Lessee must provide insurance in the amounts and types of coverages required f by the City's Risk Manager ("Risk Manager"), a copy of which is attached and incorporated as Exhibit C. Lessee's insurance company must provide the Aviation Director and Risk Manager certificate(s) of insurance 30 days prior to the annual anniversary date of the Effective Date of the Lease, which shows the levels and types of insurance. B. The Risk Manager shall annually assess the levels and types of insurance required by the Lease. The Risk Manager may increase or decrease the levels or typ es of insurance by giving Lessee notice no less than 60 days prior to the annual anniversary date of the Effective Date of the Lease. Lessee has 30 days to p rocure the changed insurance and provide written proof of insurance to the Aviation Director. C. All insurance required by this Lease must be primary insurance and not in excess of or contributing with other insurance which Lessee may carry. All policies must name the City as an additional insured. Section 30. Notice. A. Notices are sufficient if in writing and sent by certified mail, return receipt requested, p osta a prepaid, or by overnight delivery service as addressed below: Page 12 of 1 If to the City: Corpus Christi International Airport Attn: Aviation Director 1000 International Drive Corpus Christi, Texas 78406 If to Lessees: Mr. Tommy M. Bernsen 4488 FM1694 Robstown, Texas 78380 Ms. Dolores H. Bernsen 4488 FM1694 l obstown, Texas 78380 B. Either party may change the address to which notices are sent under this section by providing a change of address, in writing, to the other party within ten (10) business days of the change. Section 31. General Provisions. A. Mineral Rights. City expressly reserves all water, gas, oil, and mineral rights in and under the soil beneath the Premises. B. No Waiver of Forfeiture. Any failure or neglect of the City Manager or Lessee at any time to declare a forfeiture of this Lease for any breach or default whatsoever hereunder does not waive the City's or the Lessee's right thereafter to declare a forfeiture for a similar, other, or succeeding breach or default. C. Force Majeure. Neither the City nor Lessee will be deemed to be in breach of this Lease if either is prevented from performing any of its obligations hereunder by reason of force majeure. "Force majeure" means any prevention, delay, or stoppage due to strikes, lockouts, labor disputes, acts of God, including p inclement weather or periods of excessive rain or snow, inability to obtain labor or materials or reasonable substitutes therefore, governmental restrictions or requirements, governmental regulations, governmental controls, inability to timely obtain governmental approvals, enemy or hostile governmental action, civil commotion, fire or other casualty, and other causes beyond the reasonable control of the party obligated to perform. All of the foregoing events excuse the performance by either party for a period equal to any prevention, delay, or stoppage, a e, excluding the obligations imposed with regard to the payment of rental and other charges to be paid by Lessee pursuant to this Lease. D. Rules and Regulations. The Aviation Director may adopt and enforce rules, regulations, and policies to be uniformly applied to similar uses and users of similar space, which Lessee agrees to observe and obey with respect to the use of the Premises and the Airport, and the health, safety and welfare of those using the Premises and the Airport. E. Headings. The titles and headings in this Lease are used only for reference and in no way define or limit the scope or intent of any provision of this Lease. Page 13 of 1 F. Venue. Venue of any action brought under this Lease lies in Nueces es County, Texas, exclusively, where the Lease was executed and will be performed. G. Successors and Assigns. Subject to the limitations upon assignment and transfer contained herein, this Lease binds and inures to the benefit of the parties hereto, their respective heirs, successors, and assigns. H. No Third Party Benefit. No. provision of this Lease creates a third party claim against the City of Corpus Christi, the Airport, or Lessee, beyond that which may legally exist in the absence of any such provision. 1. Taxes and Licenses. Lessee must pay, prior to the past due date, all taxes of whatever character, including ad valorem and intangible taxes, that may be levied or charged upon the Premises or operations hereunder and upon Lessee's rights to use the Premises, whether the taxes are assessed against Lessee or City. Additionally, Lessee must pay any and all sales taxes arising in connection with its occupancy or use of the Premises whether the taxes are assessed against Lessee or City. Lessee must obtain and pay for all licenses or permits necessary or required by law for the installation of equipment and for the conduct of its operations under this Lease. If Lessee wishes to contest any tax or charge, that contest will not be a default under the Lease so long as Lessee diligently prosecutes the contest to conclusion and promptly pays whatever tax is ultimately owed. Furthermore, Lessee must pay any taxes not being contested prior to the past due date. J. Trash and Refuse. Lessee must arrange for the collection and lawful disposal of all trash and other refuse resulting from its operation on the Premises. Lessee must provide and use, within Lessee's leased area, suitable sealed and fireproof receptacles approved by the Aviation Director for all trash and other refuse generated by Lessee's use of the Premises. The piling of boxes, barrels, or other similar items in or within view from a public area is not permitted. . K. If Lessee consists of two or more individual persons or entities, each person or entity named in this Lease is jointly and severally liable for all performances, obligations, and duties imposed by the terms, conditions, and covenants of this Lease. L. Publication Costs. All costs for publication of notice of this Lease required by the City Charter, if any, must be paid by Lessee. M. Disclosure of Interests. In compliance with Section 2 -349 of the City's Code of Ordinances, the Lessee shall complete the City's Disclosure of Interests form, which is attached to this Agreement as Exhibit D, the contents of which, as a completed form, are incorporated in this document by reference as if fully set out in this Lease. Page '14of1 EXECUTED IN TRIPLICATE ORIGINALS this day of -�., 2008. Attest: CITY OF CORPUS CHRISTI Armando Chapa City Secretary George K. Noe City Manager Approved as to legal form: , 2008 Elizabeth I. Handley Assistant City Attorney for the City Attorney LESSEE: Tommy M. Bernsen LESSEE: Dolores I . Bernsen Signature Date Signature Date STATE OF TEXAS COUNTY OF -- 4 5 4 This instrument was acknowledged ledged before me on , 2008 by Tommy M. Bernsen, TXDL # , an individual person. STATE OF TEXAS COUNTY OF Notary Public, State of Texas This instrument was acknowledged before me on , 2008, by Dolores H. Bernsen, TXDL # , an individual person. Notary Public, State of Texas Page 15 of 15 •:67 P. r Mi■i ■ ■ ■ ■■ ii■ ■ ■Iiuma ■i�r■r� L■■IIq ■serniR ■IR■■■'.!g■ fill■ ■ ••• 1 •••••:Sei■#IR► I■■rimIOirosii■ii .0 Aim. li■iiR■■■_J ■■■ ■s:. v■s' iii■■■i■■ ■i■#■■viciii ■F ! Iii ■ #■■■ ■ ■■•r, i ■#E` #i■ ■■■■■ ■ ■eiramir iRr ' liiii■■ir■■i5+.ii #i ■ ■ ■ ■ ■ ■ ■iiiii ■I■ ■ ■■ ■� hi 1 ■a■ifii ■IfE■ ■1* ■III4 ■► Iii ■ ■I ■ ■ii ■ ■ii : ■iiirif ■ ■ ■i ■ir ■ ■►� ■1Eii J ■ ■!EU■ ■ii■iiiii ■■■ ■I ►■■ IR ■ ■rr ■■ ■:rails A ■ ■Airiiii ■ ■ ■ ■IRi■IIE ■ ■I ► ■: L411.21,■■■■iMRi1M i ■r■i■i■■■i ■■■ ■f ■■ ■■■, lnlammummilir,ArIMMEMMAMMEMEMMEMMOW%11, ►i.41111i■' / +i ■' A►' ■!■1111■Illiir■ii■■■■■:'* ■■I�■■■i ■tYAi■iiiii!■I!i■ 1i ■i•il it Y ily ririif■!v 4■# ■R■Illi■ ■IR■ #1 ►■fug k i■■■■■Ur iilA■■ ■ ■ii [ ■ ■ ■ ■Iilr c;C i ■ ■ ■ ■w ■, I' ■riii■■ ■i■iRE r ' s ■ r ■im■ • ■■u ur ■ ■ ■r.K r ■ i■■gR■i ■ia/HR ■■ ■■ ■ monogamy ■r 4■■ ■riiii 000mgmor ,, AI�-+,■iirfi#■■ 7 ■■riii�■r 4} h ■I1mlR■ ■■ir■ 1 ■i■ ■E' ■■r i■ ■rir::: ■ ■ ■■ ■i :P" u■i ■■ ■A ■ ■■ ■■■ ■ri■r 1 ■ ■I■■ii ■I ■■■i■■■■Ii■► i`:ifi■i■i■ ■I ■i■ ■■l irl l i ■ ir ■mmom■■iri■RiiF �: 1i■■MII momm ■ii■■r 1if ■ ■ ■i ■■ ■1i ■,r: ■■!i ■■iiiRit■F ■iuRii ■■Rs■► ■ ■ ■ ■ ■# ■r■mr ■■ ■cirri ■l' ■■■■#k4i' ■ummitm■l ii ■r■ ■y ■ ■Rir ■Ric►'.? moor .. Amor ■r ,?i�� =s;x *.•: �, 43' IT i; ;� i ## : Eii x;t- :�:•x %rs':�e'; �;'. ,##::1.iE' #.#_ , - -± ,;- q .,.t.�..;otx•:; •:�:�: • •: '' ii is #? :,x :y °;:•ct c : =x i c:tx;:,:,;RCE.;!i . iEi; 'i i:y! =�� �! i; E�i ; i� �" ''cis -� ... o:.•.: E; s• i;ioi ::;':':Ei�i.;.,.;;.i ='�E!S iii'!# iE = #; #i;iiE #?� ? # #iI ;E ;:w�:!.,.;: ;•, :..1.:.:•',. x i ' '•isi *:i'ryii #ii�;:3 +:R4'i'iElt� h''�'x.a:x�:�1�.'�* sti;i� �;��:s' #i : .��S,. ;xi,. #4i*Fi! ;..rp • ..•r.• . »v-o: zonim o m < r- 0 -1 #o P r-xi 5 71 IDin >0)_ m ,, ;Oz u O 0 ID E L7 0 0 CITY OF CORPUS CHRISTI CORPUS CHRIST i INTERNATIONAL AIRPORT i T CORPUS CHRISTI, TEXAS EXHIBIT B AIRCRAFT OPERATION AREAS SITE PLAN AIRPORT M T -MOVEMENT AREAS. CORPUS CHRISTI INTERNATIONAL AIRPORT T CORPUS CHRISTI, TEXAS EXHIBIT C INSURANCE REQUIREMENTS 1. Lee's,kithiIjtyInsurance A. Lessee must not commence work under thi Exhibit C {page 2 of 2) II. A.1 11TJQALEQUIREM1NI S A. Lessee must obtain workers' compensation coverage through a licensed insurance company in accordance with Texas law. The contract for coverage must be written on a policy and with endorsements approved by the Texas Department of Insurance. The coverage provided rust be in amounts sufficient to assure that all workers' compensation obligations incurred by the Successful Bidder will be promptly met. B. Certificate of Insurance: The City of Corpus Christi must be named as an additional insured on the General Liability coverage and a blanket waiver of subrogation is required on all applicable policies. If your insurance company uses the standard ACORD form, the cancellation clause (bottom right) must be amended by adding the wording "changed or" between "be" and "canceled ", and deleting the words, "endeavor to ", and deleting the wording after "left ". In lieu of modification of the ACORD form, separate policy endorsements addressing the same substantive requirements are mandatory. The name of the project must be listed under "Description of Operations" ' At a minimum, a 30-day written notice of cancellation, material change, non - renewal, termination is required. C. If the Certificate of Insurance on its face does not show the existence of the coverage required by items 1. (1)-(8), an authorized representative of the insurance company must include a letter specifically stating whether items 1.B. (1)-(8) are included or excluded. 2007 Airport Farm land lease ins. req. EXHIBIT D CITY OF CORPUS CHRLSTI DISCLOSURE OF INTEREST City of* . F' 1 L * i' 17112, as amended, all persons or to do with the City to ' -. Every question must be answered. Ithe quesuon rs not applicable, answer with . See reverse mac for demons. COMPANY NAME : P. o. BOX - -- -- - - - -- - -- - - - - FMM LS: 1. Corporation 4. Associadort S. �ers� �p) ) 3- Sale Owner DISCLOSURE QUESTIONS If additional space is neeetrary, lease use the reverse side ofth pap or attach separatp sheet. 1. State*. names (de of the City of Corpus Christi having an 3% or mons ofd ownership to the aboAie gym " Name Job Tine and City Department (ifknown) 2. Std the names of each "officiar ofthe City of Corpus Christi having. an "ownership ` constituting 3% or more ofthe ownership in the above named "firm." Name 'Tide 3. State the names of each m of the Chy of Corpus Chrisii having an "owneaship interesr constituting i 3% or more of the ownership in the above wed " Name Board, Commission, or Committee 4. State the names of each employee or officer of a "consultant" for the City of Cow Chrisd who worked on any matter related to the subject of this contract and has an "ownership interest' constituting 3% or more of the ownership in the above named "firm." Consultant CERTIFICATE certify #that all information provided is true � corms as of the date of this will statement. that I have not knowingly withheld disclosure f an information requested; and that supplemental moments e promptly submitted to e City of Corpus Christi, Texas as changes occur. CatifyingPerson: Signature of Certifyiig Person: bate: AN ORDINANCE fCE AUTHORIZING G THE CITY MANAGER, OR DESIGNEE, TO EXECUTE A FIVE-YEAR LEASE, BEGINNING JANUARY 1, 2008, WITH JAMES CHARLES BE I SE I FOR CROP FARMING I ON APPROXIMATELY 244.12 ACRES LOCATED AT THE CORPUS CHRISTI INTERNATIONAL AIRPORT, T, i f CONSIDERATION OF THE PAYMENT OF AN ANNUAL FEE OF $80 PER ACRE; AND DECLARING AN EMERGENCY. NOW, THEREFORE, E, BE IT ORDAINED BY THE CITY COUNCIL OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. The City Manager, or designee, is authorized to execute a fire -year lease, beginning January 1, 2008, with James Charles Bernsen ("Lessee") for crop farming to be conducted on approximately 244 12 acres located h Corpus Christi International Airport, in consideration of Lessee paying an annual fee of $80 per acre. A copy of the lease is attached and will be on file with the City Secretary, SECTION 2. Upon the written request of the Mayor or five council members, bers, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule that requires consideration of and voting upon ordinances at two regular meetings so that this ordinance is passed and shall take effect upon first reading as an emergency this the of February, 2008. ATTEST: Armando Chapa City Secretary APPROVED as to form: - , 2008 is I. Hundley Assis ant City Attorney for the City Attorney E ord 17.doc CITY OF CORPUS CHRISTI Henry Garrett Mayor Corpus Christi, Texas day of , 2008 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas: For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings: Wwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Elizondo, Sr. Mike Hummel! Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael i i Cut hon EHord217.doc FARM LEASE AGREEMENT BETWEEN THE CITY OF CORPUS CHRISTI AND JAMES CHARLES BERNSEN WHEREAS, the City of Corpus Christi "City" owns the Corpus Christi Inter- national Airport ("Airport"), located in Corpus Christi, Nueces County, Texas; WHEREAS, S, James Charles Bernsen "Lessee" desires to lease a certain parcel of land at the Airport for crop farming purposes; and WHEREAS, EAS, the parties desire to enter into a written lease for approximately 244.12 acres of land to permit Lessee to engage in crop farming ("Lease"). NOW, THEREFORE, E, in consideration of the mutual covenants contained in this Lease, the parties agree as follows: Section 1, Parties. This Lease is made by and between the City, acting through its duly authorized City Manager, or his designee ("City Manager"), and James Charles Bernsen, as Lessee, an individual residing in the State of Texas. Section 2. Premises. The City leases to Lessee the land located on the Airport property, as more particularly described in the attached Exhibit A ("Premises"), which exhibit is incorporated into this Lease as if fully set out herein. The Premises consists of approximately 244.12 acres of land, excluding a ten -foot (10') easement along any perimeter fence abutting the Premises. Section 3. Term. Subject to the remaining terms and conditions of this Lease, the term "Term" of this Lease is five years, beginning January 1, 2008, ("Effective Date"), and terminating at the close of business on December 31, 2013 ("Termination Date"). Section 4. Lease Payments. A. Calculation. Lessee agrees to pay the City Eighty Dollars ($80) per acre annually ("Lease Payment"). Lessee shall remit the initial Lease Payment not later than 5:00 p.m. Central Standard Time on the Wednesday immediately following the date this Lease is finally approved by the City's City Council ("City Council"). All subsequent Lease Payments are due on every calendar year anniversary of the Effective Date of this Lease. B. Paying Rent. The Lease Payment is due and payable in full in the form of a cashier's check or cash. The Lease Payment must be delivered to the following address: Corpus Christi International Airport 1 000 International Drive Corpus Christi, Texas 78406 Section 5. Lease Agent. The City's Director of Aviation, or his designee ("Aviation Director"), shall administer this Lease and serve as the City's agent to receive all Lease Payments, notices, and reports due under this Lease. Section 6. Use of Premises. Lessee must use the Premises for the purposes of crop farming and for no other purpose without the express written consent of the City Manager. Lessee may not construct any improvements on the Premises. Lessee may not use the Premises for storage of equipment or supplies. Section 7. Acceptance. By Lessee's execution of this Lease, Lessee acknowledges that Lessee has read this Lease and understands that this Lease is not binding on the City until properly authorized by the City's City Council and executed by the City Manager. Lessee also acknowledges that Lessee has inspected the Premises and accepts the Premises in its present physical condition, as is, including any and all defects known and unknown that may exist. Section 8. Assignment and Sublease. Lessee may not at any time assign, transfer, convey, sublet, mortgage, pledge, or encumber Lessee's interest in this Lease or any part of the Premises to any party without the prior written consent of the City, which approval will not be unreasonably withheld. In the event that Lessee directly or pp indirectly assigns, transfers, conveys, sublets, mortgages, pledges, or otherwise encumbers this Lease or an y portion of the Premises without the prior written consent of the City, the City may, in its sole discretion, terminate this Lease. Section 9. Required Modification or Amendment of Lease. If the Federal Aviation Administration or its successor "FAA" requires modifications or amendments to this Lease as a condition precedent to granting funds for Airport improvements, Lessee agrees to consent to the modifications or amendments to this Lease as may be reasonably required for the City to obtain the funds; provided, however, that Lessee will not be required to pay increased Lease Payments, change the use of the Premises, or accept a relocation or reduction in size of the Premises until Lessee and the City have fully executed an amendment to this Lease that is mutually satisfactory to all parties regarding any terms or conditions of this Lease affected by said required actions. Section 10. Reservation n f Use. A. The City reserves the right to sell, use, or lease for a use different from the present use all or any portion of the Premises at anytime during the term of this Lease. If the Premises are used or leased before the Expiration Date and the purchaser or new lessee is not willing to take the Premises subject to this Lease and demands immediate possession, then Lessee agrees to vacate and surrender possession within fifteen 1 days after receipt of notice to vacate. B. If it becomes necessary for Lessee to vacate in the event of a sale or new lease, then the City shall pay Lessee for the land or portion thereof so vacated the following amounts, to -wit: Page 2 of 15 (1) If the land has been plowed and prepared for a new crop, but before the crop has been planted, the actual expense of working the acreage vacated plus $5.00 per acre. (2) If there is a growing crop, then the average return on an acreage basis that the same crops bring on other land covered by this Lease or, if there is no other land covered by this Lease, then on similar land in the immediate vicinity. C. Any payments made to Lessee under this section shall be based on the Lessee's share of the crop land actually cultivated and farmed under this Lease, less harvesting costs. Section 11. Subordination to U.S. and FAA Requirements. This Lease is subordinate to the provisions of any existing or future agreement between the City and the government of the United States relating to the operation or maintenance of the Airport, where the execution of said agreement(s) is required as a condition to the expenditure of federal funds for the development of the Airport. If the effect of said agreement(s) with the United States, either under this Section 11 or under Section above, is to take any of the Premises under this Lease out from the control of City, then City shall make every effort to provide Lessee with land substantially similar to the Premises used by Lessee for the remainder of the Term if similar premises are available for the type of use granted within this Lease. Section 12. Maintenance; Utilities. A. Lessee, at its own expense, shall maintain the Premises ises in good appearance and repair and in a safe condition. Lessee shall, except during the growing season prior to harvest, keep the Premises mowed to a height under 12 inches. B. Within seven days of harvest, Lessee shall plow under the remains of the harvested crop. Additionally, Lessee shall spray the plowed -under areas with an approved growth inhibitor in order to prevent secondary growth of the remains. C. Lessee must ensure that the Premises are maintained free of foreign object debris and shall control soil erosion on the Premises. D. The Aviation Director is the sole judge of the quality of Lessee's maintenance, which must be reasonable and consistent with other City and Airport properties. The Aviation Director may at any time during City's normal business hours, without prior notice, enter upon the Premises to determine if Lessee is fulfilling the maintenance requirements of this Lease. The Aviation Director must notify Lessee in writing of any default. If the required maintenance, in Aviation Director's deficiency notice to Lessee, is not commenced by Lessee within 1 days after receipt of written notice, or is not diligently prosecuted to completion within the time stated, the Aviation Director may enter upon the Premises and perform the subject maintenance, and Lessee agrees to reimburse the City for its Page 3 of 15 cost plus 20% overhead within 30 days after the Aviation Director's written demand therefor together with copies of all bids for the repairs and maintenance. E. Lessee must � � 'mmediatel remove or correct any hazardous or potentially .. on the Premises upon knowledge thereof, or after receipt of hazardous condition � notice ro m Aviation Director, whichever occurs sooner. At the Aviation Director's direction, Lessee must close the Premises, or affected portion, until the hazardous or potentially otentiall hazardous condition is removed or corrected. F. Lessee, at its o wn expense, shall replace any and all utility lines and equipment located on the Premises which may be damaged or destroyed as a result of } agricultural operations. Lessee} at its own expense, shall Lessee's farming or repair any and all damage caused to the Premises as a result of the willful or negligent acts or omissions of Lessee, its employees, or agents. pay G. Lessee shall for all utilities, including water and waste disposal, Lessee uses at the Premises. H. Crop Setbacks. CI) Lesse e shall plant crops no closer than 10 feet to any Airport perimeter fence. Lessee shall p lant crops no closer than 575 feet from any runway centerline and no closer than 1,000 feet from the end of any runway. (3) Lessee shall plant crops no closer than 130 feet from the centerline of any taxiway. Lessee shall plant crops no closer than 113 feet from the edge of any aircraft apron. Section 13. Inspection and Premises Access. The Aviation Director shall have the right to inspect the Premises during the City's normal business hours, without prior e � notice. The City reserves the right to install wildlife control devises and to take additional wildlife control measures, as may l measures be necessary. The City shall have the right � � at any and all times of ingress and egress on and over the Premises for the purposes of tin and carrying on any business incident to activities of the City. Section 14. conducting � g Security Badges. Each of Lessee's employees needing access to a in ludin the area outlined in Section 15 of this Lease) must wear a restricted area security badge while in the restricted area. Lessee will pay an issuance fee for each badge and a replacement fee for each lost security badge. The Aviation Director may nt of a reasonable de also require the payment deposit fee for each security badge issued p consistent with fees charged to other tenants at the Airport. Lessee must notify the Aviation Director immediately after any employee of Lessee who was issued a security badge is terminated or loses a badg e. Lessee and Lessee's employees must comply with all Cit y and federal security regulations and requirements. Page 4 of 15 Section 15. Access to the Aircraft Operating Area. A. Lessee and its respective contractors, suppliers of materials, furnishers of services, employees, agents, and business invitees must comply with all present and future laws, rules, regulations, and ordinances promulgated by the City, the Airport, the federal Transportation Security Administration "TSA"), the FAA, or other governmental agencies to protect the security and integrity of the Airport's aircraft operating area CAOA ", as shown on the attached Exhibit B, which is incorporated in this Lease as if fully set out herein. Subject to the approval of the Aviation Director, Lessee must adopt procedures to control and limit access to the AOA by Lessee and its respective contractors, suppliers of materials, furnishers of services, employees, agents, and business invitees in accordance with all present and future City, Airport, TSA, and FAA laws, rules, regulations, and ordinances. B. Lessee must pay all FAA and TSA fines associated with security breaches or infractions committed by Lessee's employees, agents, contractors, suppliers, and business invitees in the AOA, regardless of whether the fine is assessed to the City or the Airport, as set out in the City Code of Ordinances, Sec. 9 -31. C. Lessee agrees to indemnify, hold harmless, and defend the City, its officers, employees, agents, and representatives against the risk of legal liability for death, injury, or damage to persons or property, direct or consequential, arising from entry of persons into the AOA where permitted, allowed, or otherwise made possible by Lessee, its employees, contractors, suppliers of materials, furnishers of services, business invitees, agents, or any other person under the direction of Lessee in violation of City, Airport, TSA, and FAA laws, rules, regulations, or ordinances or Lessee's approved procedures for controlling access to the AOA. D. Lessee will have access to the Premises, subject to compliance with all applicable Airport, TSA, and FAA security procedures. Movement of all persons in the AOA and Premises must be cleared in accordance with Airport, TSA, and FAA rules and regulations. Lessee is primarily responsible for opening and closing any security gates and doors permitting access between the Premises and the AOA. E. No vehicles owned or operated by Lessee may operate within the movement or non - movement areas of the AOA except those in compliance with Airport, TSA, and FAA rules and regulations. Section 16. Operation within Airport Certification. Lessee must comply with all rules that are applicable to its operations at the Airport under the Airport Certification Rules of the Federal Aviation Regulations ("FAR"), Part 139, as amended [14 CFR Part Page 5 of 15 13 as amended]. Copies of the FAR are available in the office of the Aviation a l Director. Section 17. Federal Code Requirements for Equipment Use. Lessee covenants to comply with the notification and review requirements set out in the FAR, Part 77, as amended [14 CFR Part 77, as amended], if Lessee plans to use equipment in its operation that requires notification as outlined in this regulation. Copies of the FAR are available in the office of the Aviation Director. Section 18. Control of Structures and Equipment. Lessee may not make use of or operate any structure, building, antenna, object, or equipment which has its highest point above a mean sea level elevation established by the FAA or the City as a height limitation on said structure, building, antenna, object, or equipment. City may enter the Premises and remove any such structure, building, antenna, object, or equipment and assess the removal expense against Lessee plus a 20% overhead charge. Section 19. Aerial Approaches. The City Manager may take any action necessary to protect the Airport's aerial approaches against obstruction, including the right to prevent i Lessee from operating eratin any object or equipment on or adjacent to the Airport, which, in the Aviation Director's opinion, would limit the usefulness of the Airport or constitute a hazard to aircraft. Lessee will not make or permit any use of the Premises which would interfere with landing or taking off of aircraft at the Airport or otherwise constitute an Airport hazard including, but not limited to, electrical or electronic interference with communications, electrical, or electronic equipment or the creation of smoke, dust, or glaring or misleading lights. Section 20. Right to Overflight The City hereby reserves, for the use and benefit of the ublio r a right of flight for the passage of aircraft above the surface of the Premises together with the right to cause in the airspace noise as may be inherent in the g operation of aircraft now known or hereafter used for navigation thereof or flight in the air, and using the airspace for landing at or taking off from, or operating on, the Airport. Section 21. Hazardous Substances. A. Lessee covenants to comply with all environmental laws, rules, regulations, orders, and p errits applicable to Lessee's operation on or in the vicinity of the p Airport including, but not limited to, required National Pollutant Discharge Elimination System permits and all applicable laws relating to the use, storage, generation, treatment, transportation, or disposal of hazardous or regulated substances. B. x e p t for hazardous substances governed by and transported in full compliance with the transportation laws of the State of Texas or federal government, Lessee must not use, store, generate, treat, transport, or dispose of any hazardous or regulated substances or waste on or near the Airport without the Aviation Director's prior written approval and without first obtaining all required permits and approvals from all authorities having jurisdiction over Lessee's operation on or near the Airport. Page 6 of 1 C. If Lessee determines that a threat to the environment including, but not limited to, a release, discharge, spill, or deposit of a hazardous or regulated substance has occurred or is occurring which affects or threatens to affect the Airport or persons, structures, equipment, or other property located thereon, Lessee must notify immediately by verbal report in person or by telephone, to be promptly confirmed in writing, (1) the Aviation Director, (2) the Airport's Public Safety Office, (3) emergency response centers, and environmental or regulatory agencies, as required by law or regulation, and must follow such verbal report with all written reports required by law. D. Lessee agrees to cooperate fully with the Airport in promptly responding to, reporting, and remedying a threat to the environment including, without limitation, a release or threat of release of a hazardous or regulated substance into the drainage systems, soils, ground water, waters, or atmosphere, in accordance with applicable law and as authorized or approved by any federal, state, or local agency having authority over environmental matters. E. Lessee must keep a readily accessible file of materials safety data ("MD") sheets for each hazardous substance on site or transported to the Premises, in accordance with federal and State transportation laws, which file must be posted and immediately available to any Airport or City employee who responds to the scene (Premises) in the event of a discharge of a hazardous substance. Lessee's employees must try to determine which hazardous substance was discharged and have that MSD sheet available for the first responders to the scene. F. Lessee must promptly undertake all required remediation and pay all costs associated with Lessee's action or inaction that directly or indirectly prevents the Airport from materially conforming to all then applicable environmental laws, rules, regulations, orders, or permits. G. Lessee agrees and acknowledges that the obligations set forth in this section survive termination of this Lease. Section 22. Nondiscrimination and Affirmative Action. A. Nondiscrimination - General. Lessee, for itself, its employees, agents, and representatives, as a part of the consideration for the making of this Lease, covenants that: (1) no person on the grounds of race, creed, color, religion, sex, age, national origin, handicap, or political belief or affiliation will be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination in the use of the Premises; ises; 2 Lessee will use the Premises in compliance with all requirements imposed by or pursuant to 14 CFR Part 152, Subpart E, Nondiscrimination in Airport Aid Program, Title VI of the Civil Rights Act of 1964 and 49 CFR, Subtitle A, Part 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation, and as said Title and Page 7 of 1 regulations may be amended, and with other applicable State and federal laws, rules, or regulations, as amended. B. Nondiscrimination - Business Owner. This Lease is subject to the requirements of 49 CFR Part 23. Lessee agrees that it will not discriminate against any business owner because of the owner's race, color, national origin, or sex in connection with the award of performance or any concession agreement, management contract or subcontract, purchase or lease agreement, or other agreement covered by 49 CFR Part 23. C. Remedy for Breach. If Lessee breaches a nondiscrimination covenant, the City may immediately reenter the Premises, and the Premises and all Lessee's interest therein reverts to the City. This provision is not effective until the procedures of 49 CFR Part 21 are completed, including exercise or expiration of appeal rights. D. Affirmative Action. Lessee covenants that it will undertake an affirmative action program as required by 14 CFR Part 152, Subpart E, to ensure that no person on the grounds of race, creed, color, religion, sex, age, national origin, handicap, or political belief or affiliation is excluded from participating in any employment activities covered in 14 CFR Part 152, Subpart E. Lessee covenants that no person will be excluded on these grounds from participating in or receiving the services or benefits of any program or activity covered by that subpart. Lessee further covenants to require its covered sub - organizations to provide similar assurances to Lessee to undertake affirmative action programs and to require assurances from their sub-organizations, as required by 14 CFR Part 152, Subpart E. Lessee, at its own expense, will comply with any applicable requirements of the Americans with Disabilities (ADA) Act, as it may be amended. Section 23 Compliance wi h Laws. A. General. Lessee must promptly observe, comply with, and execute the provisions of any and all present and future governmental laws, ordinances, rules, regulations, requirements, orders, and directives applicable to Lessee's use and occupancy of the Premises. Failure to observe or comply with any law, rule, or regulation will subject this Lease to cancellation by the City under Section 24 f the Lease. B. Federal. Lessee covenants to comply with all applicable federal laws, rules, and regulations including, without limitation, the Drug Free Workplace Act, the Violence in the Workplace Act, the Americans with Disabilities Act, and any other acts that the L.S. Congress passes that apply to any entity that operates at the Airport. C. State and Local Laws. Lessee covenants to comply with all applicable State and local laws, rules, regulations, and policies. Page 8 of 15 Section 24. Cancellation; Termination; Re-entry. A. Cancellation by Lessee. Without limiting any other rights and remedies to which Lessee may be entitled by common law, statutory law, or as elsewhere provided in this Lease, this Lease may be canceled by Lessee at any time after the happening, and during the existence, of one or more of the following events: 1. The permanent abandonment of the Airport; 2. The Lawful assumption by the United States government, or any authorized agency thereof, of the operation, control, or use of the Airport, or any substantial part or parts thereof, that substantially restricts Lessee from operating for at least 150 days; 3. The issuance by any court of competent jurisdiction of an injunction that prevents or restrains the use of the Airport by the Lessee and that continues for at least 150 days; or 4. The default by the City in the performance of any covenant and the failure of the City to remedy the default within 60 days after receipt from Lessee of written notice to remedy the same. B. Termination by City. Without limiting any other rights and remedies to which City may be entitled by common law, statutory law, or as elsewhere provided in this Lease, this Lease may be terminated by City if Lessee; 1. Is in arrears in the payment of any portion of the Lease Payment or of any fees or charges required to be paid by Lessee under this Lease in excess of ten (10) business days ("business" days are Monday through Friday) or other time as may be provided herein; 2. Makes a general assignment for the benefit of creditors; 3. Abandons the Premises or any part thereof; 4. Otherwise defaults in the performance of any of Lessee's covenants and continues the default in excess of 30 days or other time as may be provided herein, after receipt of written notice from Aviation Director of the default. If the default cannot reasonably be cured within 30 days or within any other time set out in the notice of default, Lessee shall submit a plan to remedy the default to the Aviation Director for approval within thirty (30) days from receipt of the notice. The Aviation Director shall have sole discretion regarding the approval or rejection of Lessee's proposed plan. C. City's Right to Entry. 1. If the City terminates this Lease or if Lessee abandons the Premises, the City may enter upon the Premises. Page 9of1 2. In the event of termination by City or abandonment by Lessee, Lessee hereby irrevocably appoints the City Manager as its agent to remove any and all persons and property from the Premises and place any property in storage for the account of and at the expense of Lessee. All property on the Premises is hereby subject to a contractual landlord's lien to secure payment of delinquent rent and other sums due and unpaid under this Lease, and any and all exemption laws are hereby expressly waived in favor of said landlord's lien. Futhermore, it is agreed that said landlord's lien is not a waiver of any statutory or other lien given or which may be given to City by the Lessee but is in addition thereto. 3. Lessee agrees, that in the case of a default, if Lessee fails to remove any property on the Premises within thirty days following the default, the City Manager may sell Lessee's property found on the Premises at a public or private sale with proceeds of the sale applied first to the cost of the sale, then to the cost of storage of the property, if any, and then to the indebtedness of Lessee, with the surplus, if any, to be mailed to Lessee at the address herein designated. If the City terminates this Lease and reenters the Premises, the City may relet the Premises and, if a sufficient sum is not realized after paying the expenses of the reletting to satisfy the rent owed and other sums agreed to be paid by Lessee, Lessee agrees to pay any deficiency within 30 days of the Aviation Director's written demand therefor. I. Notice of Termination. If an event of default occurs and, after due notice identifying the default, the defaulting party has failed to cure, the complaining party may at any time after the expiration of any cure period terminate this Lease by providing written notice of termination. The Lease will be terminated on the date specified in the notice but not sooner than five (5) business days after the postmarked date of the notice. Rental payments are payable only to the date of termination. This Subsection is subject to the requirements set out in Subsection B of this Section. Section 25 Property Removal val upon Expiration or Termination. A. Removal of Equipment. Upon termination or expiration of this Lease, Lessee may remove all equipment on the Premises so long as Lessee removes same within 30 calendar days after termination or expiration of the Lease. Any damage to the Premises caused by Lessee's removal of its property must be repaired by Lessee within 15 business days after termination or expiration of the Lease, at Lessee's expense, and to the satisfaction of the Aviation Director. B. Notwithstanding the foregoing, if Lessee fails to remove equipment within 30 days from the date of termination or expiration of this Lease, then the City Manager, may at his or her option, take title to the said personalty and sell, lease, or salvage the same, as permitted by law. Any net expense the City Manager incurs on behalf of the City in disposing of the personalty must be paid by Lessee within 10 days of the City Manager's written demand thereof. The City Manager will provide Lessee with a written itemized breakdown of the costs recaptured, if Page 10 of 1 any, by the sale, lease, or salvage of the property, and the balance due, which must be paid by Lessee upon receipt of said itemized breakdown. Section 26. Holdover. Any holding over by Lessee of the Premises after the expiration or other termination of this Lease will be on a month -to -month tenancy at sufferance, at the then current monthly rental rate, and Lessee agrees to surrender the Premises upon 30 days written notice. Failure to timely surrender Premises following notice subjects Lessee to payment of a monthly holdover fee equal to the then current monthly rent (Lease Payment) for each month of delay, in addition to the payment of rent. Section 27. Re- delivery of Premises. Upon expiration or termination of this Lease, Lessee must deliver the Premises to City peaceably, quietly, and in as good condition as the same now are or may be hereafter improved by Lessee or City, normal use and wear thereof excepted. In addition to a landlord's lien provided by the law of the State of Texas, the City has a contractual lien on all property of Lessee on the Premises as security for nonpayment of rent. Section 28. Indemnification. A. GENERAL — Lessee must indemnify, hold harmless, and defend the City of Corpus Christi, its officers, employees, agents, and representatives from and against any and all claims and causes of action, administrative proceedings, judgments, penalties, fines, damages, losses, demands, liabilities, or expenses whatsoever (including reasonable attorney's fees and costs of litigation, mediation, and administrative proceedings) which may be brought, alleged, or imposed against the City, its officers, employees, agents, or representatives arising directly or indirectly from or in any way connected with (1) any property damage or loss, personal injury including death, or adverse effect on the environment arising out of Lessee's action or inaction with regard to the operations of Lessee hereunder, including the use or occupancy of the Premises, or in providing access to secured areas of the Airport as set out herein, excepting only that liability as may result from the gross negligence or the willful misconduct of the City, including its officers, employees, agents, and representatives; (ii) the failure of Lessee, its agents, or employees to comply with the terms and conditions of this Lease or to comply with any applicable federal, State, or local laws, rules, regulations, or orders including, but not limited to, any and all applicable federal, State, or local environmental laws, rules, regulations, or orders; or (iii) release of any hazardous or regulated substances or waste onto, Page 11 of 1 info, or from the Premises or other Airport property, connected in any way with Lessee's operations or the action or inaction of Lessee, its agents, or employees, regardless of whether the act, omission, event, or circumstance constituted a violation of applicable law at the Time of the occurrence. The rights and obligations set forth in this Paragraph shall survive the termination of this Lease. E. NOTICE --- Notwithstanding the above indemnifications, Lessee must give the Aviation Director notice of any matter covered hereby and forward to the Aviation Director copies of every demand, notice, summons, or other process received in any claim or legal proceeding covered hereby within 10 working days of Lessee's receipt of said notice, demand, summons, or other process. C. INDEMNITY WAIVER — Lessee, if a charitable association, corporation, entity, or individual enterprise having or claiming an immunity or exemption (statutory or otherwise) from and against liability for damage or injury to property or persons, hereby expressly waives its right to plead defensively the immunity or exemption as against City, including its officers, employees, agents, or representatives, as the case may be. Section 29. insurance. A. Lessee must provide insurance in the amounts and types of coverages required by the City's Risk Manager ;;Risk Manager"), a copy of which is attached and incorporated as Exhibit C. Lessee's insurance company must provide the Aviation Director and Risk Manager certificate(s) of insurance 30 days prior to the annual anniversary date of the Effective Date of the Lease, which shows the levels and types of insurance. B. The Risk Manager shall annually assess the levels and types of insurance required by the Lease. The Risk Manager may increase or decrease the levels or types of insurance by giving Lessee notice no less than 60 days prior to the annual anniversary date of the Effective Date of the Lease. Lessee has 30 days to procure the changed insurance and provide written proof of insurance to the Aviation Director. C. All insurance required by this Lease must be primary insurance and not in excess of or contributing with other insurance which Lessee may carry. All policies must name the City as an additional insured. Section 30. Notice. A. Notices are sufficient if in writing and sent by certified mail, return receipt S requested, postage prepaid, or by overnight delivery service as addressed below: Page 12 of 15 if to the: Corpus Christi International Airport Attn: Aviation Director 1000 International Drive Corpus Christi, Texas 78406 if to Lessee: Mr. James Charles Bernsen 4512 F M 1 889 Robstown, Texas 78380 B. Either party may change the address to which notices are sent under this section by providing a change of address, in writing, to the other party within ten (1 0) business days of the change. Section 31. General Provisions. A. Mineral Rights. City expressly reserves all water, gas, oil, and mineral rights in and under the soil beneath the Premises. B. No Waiver of Forfeiture. Any failure or neglect of the City Manager or Lessee at any time to declare a forfeiture of this Lease for any breach or default whatsoever hereunder does not waive the City's or the Lessee's right thereafter to declare a forfeiture for a similar, other, or succeeding breach or default. C. Force Majeure. Neither the City nor Lessee will be deemed to be in breach of this Lease if either is prevented from performing any of its obligations hereunder by reason of force majeure. "Force majeure" means any prevention, delay; or stoppage due to strikes, lockouts, labor disputes, acts of God, including inclement weather or periods of excessive rain or snow, inability to obtain labor or materials or reasonable substitutes therefore, governmental restrictions or requirements, governmental regulations, governmental controls, inability to timely obtain governmental approvals, enemy or hostile governmental action, civil commotion, fire or other casualty, and other causes beyond the reasonable control of the party obligated to perform. All of the foregoing events excuse the performance by either party for a period equal to any prevention, delay, or stoppage, excluding the obligations imposed with regard to the payment of rental and other charges to be paid by Lessee pursuant to this Lease. D. Rules and Regulations. The Aviation Director may adopt and enforce rules, regulations, and policies to be uniformly applied to similar uses and users of similar space, which Lessee agrees to observe and obey with respect to the use of the Premises and the Airport, and the health, safety and welfare of those using the Premises and the Airport. E. Headings. The titles and headings in this Lease are used only for reference and in no way define or limit the scope or intent of any provision of this Lease. F. Venue. Venue of any action brought under this Lease lies in Nueces County, Texas, exclusively, where the Lease was executed and will be performed. Page 13 of 1 G. Successors and Assigns. Subject to the limitations upon assignment and transfer contained herein, this Lease binds and inures to the benefit of the parties hereto, their respective heirs, successors, and assigns. H. No Third Party Benefit. No provision of this Lease creates a third party claim against the City of Corpus Christi, the Airport, or Lessee, beyond that which may legally exist in the absence of any such provision. Taxes and Licenses. Lessee must pay, prior to the past due date, all taxes of whatever character, including ad valorem and intangible taxes, that may be levied or charged upon the Premises or operations hereunder and upon Lessee's rights to use the Premises, whether the taxes are assessed against Lessee or City. Additionally, Lessee must pay any and all sales taxes arising in connection with its occupancy or use of the Premises whether the taxes are assessed against Lessee or City. Lessee must obtain and pay for all licenses or permits necessary or required by law for the installation of equipment and for the conduct of its operations under this Lease. If Lessee wishes to contest any tax or charge, that contest will not be a default under the Lease so long as Lessee diligently prosecutes the contest to conclusion and promptly pays whatever tax is ultimately owed. Furthermore, Lessee must pay any taxes not being contested prior to the past due date. J. Trash and Refuse. Lessee must arrange for the collection and lawful disposal of all trash and other refuse resulting from its operation on the Premises. Lessee must provide and use, within Lessee's leased area, suitable sealed and fireproof receptacles approved by the Aviation Director for all trash and other refuse generated by Lessee's use of the Premises. The piling of boxes, barrels, or other similar items in or within view from a public area is not permitted. K. If Lessee consists of two or more individual persons or entities, each person or entity named in this Lease is jointly and severally liable for all performances, obligations, ations, and duties imposed by the terms, conditions, and covenants of this Lease. L. Publication Costs. All costs for publication of notice of this Lease required by the City Charter, if any, must be paid by Lessee. M. Disclosure of Interests. In compliance with Section 2 -349 of the City's Code of Ordinances, the Lessee shall complete the City's Disclosure of interests form, which is attached to this Agreement as Exhibit D, the contents of which, as a completed form, are incorporated in this document by reference as if fully set out in this Lease. Page 14 of 1 EXECUTED IN DUPLICATE ORIGINALS ►LS this day of , 2008. Attest: CITY OF CORPUS CHRISTI Armando Chapa City Secretary George K. Noe City Manager Approved as to legal form: , 2008 Elizabeth R. Hundley Assistant City Attorney for the City Attorney LESSEE: James Charles Bernsen Signature Date STATE OF TEXAS COUNTY OF § § § This instrument was acknowledged before me on �- , 2008, by James Charles Bernsen, TXDL # _ - -� , an individual person. Notary Public, State of Texas Page 15 of 1 .- -. ____ . ' -.a.fwt■■iiiIf■ 1 ■i■i ■N ■■ 1111. ■si11 ■ ■irirA11iI■■ ■Minim■ i,±,lNI IMMINi■ !I•■■IViv ■ ■lirr ii i•lii mi■■iNi■■' ;Ciir/ I■i■N# ■!_JN■iir; IIIE, A■i ■ ■ ■ii# ■ ■II«MAIO IMINIF ! In■i!rn■i■i■mifmdsiNr` Al•••••••11I■■ #f■iAF±41/r imillliEMIllitiiiii, J■NN11NN■■ ■IrN ■i■■Inii ■Nr li■! ■ ■nORN 114 ■IAr A ■i •■1 •11lilN ■Nlfi •11ri, FAMa ■■ ■ ■11■ ■►1i.0 r A ■N ■Ni ■iiNN ■ii ■■11■r 1OV 'i ■■ ■ ■ ■i•AF!■ \iri .IiiNNif■ ■N■ ■11■■ ■1011■ ►ii' 2 ii■minuirx ..mnionf■■liiNfiii ■111 %Nr i i..A■ili, IL' A►' ■N■■■Nfi■i■Nii*, ii■MORMM F, Ii►Vil!N■iiMNi ■i1Ir■Ni►rtir,, ■ ■N■ ■■■UN A■■ilii■ ■N■i ■ ■11i ■ ■r ' iU ■N■ ■ii' 4 ■■lil11i■■ ■iiUPihv' ■ii■ ■ ■R!' ri ■ ■ ■f■i ■■ Mammy, NN ■fir•' ddo■■i#!i■ ■, f] iiiUlii/ ■i■■rF ar 1.11 ■ ■N ■N11i /.ir, if■■P' 4# ■,.irs■N■ ' !i ■i /iii* ■Ai► I,i ■N#Nui■ ' ■fil ►ii:. N ' Aummo i ■ ■■ Ni■ ■r. ■ ■r w Aiiii ■AN■ + i■N# ►i■r r, Ar - U■iU ■ ■i ■m■�Ii■ ■r r. Nf04i ■1111■■■ ■iiN1F'N■rR' ` ■■ ■iii ■ ■i y ■A11Mi/:im tt ■ ■ ■i.NN.N i ■■ ■riser r ■11■■Mri ■RNREMMMENiir 1 ■i ■ii■ ■N ■!N■rarmEr 1'ii■f■■Niiir■:►lir 1■ ■ ■NNi■ ■ ■ ■■ / ■■r Ihn■N11i ■ ■ ■1.# ■ #r r ■Niiir•UUURi«rr i ■ ■ ■#irri,NNF #( ■ ■i ■•NNrNir ■■■ ■mem.a•r - , �,• rimmormisar , ImA ■ /Nir ■iirNir rimy rillili6; NRpir rr II!I!!ll 177 o gip 0111110111111111111114111111111110411111111111kidnibill1010 x + =- .,ix =•; - �, ;s. #I� •_* � ix•._ '';,e�.'• o ,# . :: }• ' ='I; �;3:���: #:`� #`:�:���'':L :.:'�I���itx #i��z;:�:! # }i# x��.`.:: ��' I:s}:411t1:,:;1110 :•r 1;.x•�Yas . i.;; #x. # #xi: �:.sx;tx .. <:1'xt�: :M:��' ' �:•z -.::•: , . .. . iiDP: �FI (I) z00 D c 2 loz m m 0 P— cz mom- Q P1 CITY OF CORPUS CHRISTI CORPUS CHRISTI INTERNATIONAL AIRPORT F T CORPUS CH I STI, TEXAS EXHIBIT B AIRCRAFT OPERATION AREAS SITE PLAN 1 GRAPHIC SCALE v-wee“,..e EITEj sfM[Ckretr 10410e11 -- laWip im.N0g 01.06. USOOM AMA. r, nlK IS • • • dmmil Surma WINK dirn cr • VEMENT.J R 1. ' • • • • NON-MOVEMENT AREA INACTIVE AREA AVM LOCATION AIRPORT MOVEMENT/NON-MOVEMENT AREAS CORPUS CHRISTI INTERNATIONAL AI P T CORPUS H^H ISTI, TEXAS - EXHIBIT C LSVRANcEREQUIREMENTS T'I'S I. Lee'LLiabi1ity Insurance A. Lessee must not commence work under this agreement until all insurance required herein is obtained and such insurance approved by the City. Lessee must not allow any subcontractor to commence work until all similar insurance required of the subcontractor has been obtained. 13. Lessee must f mish to the City's Risk Manager, two (2) copies of Certificates of Insurance, showing the following minimum m coverage by insurance company (s) acceptable to the City's Risk Manager. The City must be named as an additional insured for the General Liability p olio and a blanket waiver of subrogation is required on all applicable policies. TYPE OF INSURANCE 30-day written notice of cancellation, termination non - renewal or material change is required on all certificates Commercial General Liability or Farm Liability coverage including: 1. Commercial Broad Form 2. Premises — Operations 3. Products/ Completed operations Hazard 4. Contractual Liability 5. Independent Contractor 6. Broad Form Property Damage 7. Personal Injury 8. Herbicide/ Pesticide iabili Farm Auto Liability or Automobile Liability —__ owned, non -owned or rented MINIMUM INSURANCE COVERAGE Bodily Injury and Property Damage Per occurrence aggregate 1 000 000 Combined Sin # le Limit $1,000,000 Combined Single Limit Applicable if employs any one other than Workers' Compensation or Farm/ Ranch Owners himself/ herself Liability WhhcompIieswith the Texas workers p e do Act Employers Liability $500,000 C. In the event of accidents of any kind, Lessee must furnish the Risk co Manager with copies of all g p reports within (10) ten days of any accident. 2007 Aiiport Farm land lease ins. req. Exhibit C (page 2 of 2) II. ADDITIONAL RE UIREMENTS TS A. Lessee must obtain workers' compensation coverage through a licensed i EXHIBIT D cttY of CORPUS CHRIS'fl =CLOSURE OF INTEREST City of * ' ' * #' Ordinance # *17112, as amended, requires all or firms to do business with the City t ' s - . Every question must be answered. If the quenica is nix applicable, answer with IsiA". See reverse side for definitions. P. 0. BOX w FIRM LS: 1. Corporation --Partnership .. Sole Owner ( ) 4. Association ( ) 5. Other ( L...-----_______________ DISCLOSURE QUESUONS ____ If is , ply use t reves side ofts pap or * Wit. 1. tie names ofd of the of Corpus avisti having an 3% or more the ownersWp in the above Yr -If1 -# "firm." MMNILIgnilf:4•■•••=11...11MIMEM.11.1•Mm Name Job Title and City Department (if known) 2. State the manes of each "of cial" of the Citr of Corpus Christi having an "ownership ' 3% or more ofthe ownership in the above named "firm." Name Title 3. State the names of of the Cibi of Corpus Christi having an "ownetship interest" constituting 3% or more of the ownership in the above named Name • Board, Commission, or Committee 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest' constituthv 3% or more of the ownership in the above named "firm." Consultant CERTIFICATE may . that all information on provided is true and correct as of the date of this nt. that i have not knowingly withheld disclosure ofan i requested; and that supplemental statements will be Tromptly submitted to the City of Corpus Chrisd, Texas as changes occur. CardfyingPerson: Sipature of Certifying Person: Tit1C: 5 AGENDA MEMORANDUM February 19, 2008 SUBJECT: Emergency Recovery Operations — Pre - Positioned Contract Development (Project No. 90043) AGENDA BA ITEM: Motion to authorize the City Manager, or his designee, to execute a contract with HR Engineering, Inc. in the amount of $88,500 for consulting services associated with Pre - Planning of Emergency Recovery Operations. ISSUE: In order to expedite post - hurricane recovery operations and maximize reimbursement from various disaster relief funds, it is essential that necessary plans and Contracts be developed and in place for rapid recovery response and to provide proper documentation to support reimbursement requests from emergency funds. FUNDING: Funding is available from the FY2007-2008 Operating Budget. RECOMMENDATION: Approval of the ordinance and motion as presented. Kevin R. Stowers Interim Director - Engineering Services Foster Crowell Director of Wastewater Services ADDITIONAL INFORMATION Exhibit A. Background Information Exhibit A -1. Prior Council Actions Exhibit P. Contract Summary H:111-1 MEIl EVINS\GEN \HURRICA \O8MgmMEAwdM mo.doo Gusta o Gonzalez, ROMP e�,/b8 Inter' Director of aer Services rey rya an irector of Solid Waste Services ADDITIONAL INFORMATION CONTRACT: The new contract provided for development of new plans, specifications, bid and contract documents for pre - positioned contracts to address hurricanes and other disasters. The new contract documents will be developed to reflect experiences of other jurisdictions and changes in FEMA regulations. HDR Engineering will also coordinate with NAS Corpus Christi, the Corpus Christi International Airport, FAA, FEMA Texas Commission on Environmental Quality and other agencies to incorporate the current requirements for Debris Management, Debris Collection, Debris Reduction and Storage Site Agreements as well as collection, classification and disposal of hazardous wastes. The contract also provides for a future phase to implement preparedness services including the pre - positioned contracts and annual contract management services associated with hurricane /disaster preparedness. These annual management services will be addressed through amendments for each subsequent hurricane season. CONTRACT BACKGROUND: Council originally initiated pre - positioned contracts for hurricane and emergency recovery operations in 1997. The firm of Shiner Moseley and Associates, Inc., was retained to develop multi -year pre - positioned contracts for debris and hazardous materials services. The contracts covered the 1998 through 2002 hurricane seasons. In 2003, a new contract was issued to Shiner Moseley for contract management services, debris removal and reduction, and hazardous materials collection and disposal. Shiner Moseley continued to provide annual training, contractor certification through 2007. Shiner Moseley was acquired by HDR Engineering during 2007. A review of local firms indicates no other firm with a local office is currently providing services relating to pre - positioning of emergency recovery contracts. Therefore, it is recommended to enter into this agreement with HDR Engineering, Inc. (Shiner-Moseley) prior to the 2008 Hurricane season. BACKGROUND: In order to expedite post - hurricane recovery operations and maximize reimbursement from various disaster relief funds, it is essential that necessary plans and contracts be developed and in place for rapid recovery response and to provide proper documentation to support reimbursement requests from emergency funds. A hurricane or other major disaster will result in a dramatic increase in City workloads. The City will be required to continue normal operations while mobilizing all available resources to conduct an effective and efficient disaster recovery operation. Therefore, it was found to be to the City's advantage to identify, contract and pre - position the contract services that will be required to undertake recovery efforts. This resulted in several pre- positioned contracts being put in place during the 1998 hurricane seasons. EXHIBIT A Page 1 of 2 H:IHOMEIEVI N S\E NII RRI CAN \OMg mt11EAwd BkgExhA.d oc Various pre - positioned recovery and damage assessment contracts were activated in 1999 as a result of Hurricane Bret. While the City suffered only limited damage, the recovery actions were well coordinated. The pre - positioned contracts functioned as intended and there was satisfaction with the contractors' responsiveness and the speed of recovery. CONSULTANT: HDR Engineering, Inc. (Shiner, Moseley and Associates, Inc.) successfully completed the Pre - Planning for the original contract (1997) and the management training contracts for the 1 998 through 2007 Hurricane Seasons. ALTERNATIVES: Maintenance of pre - positioning contracts is the only viable method of minimizing recovery time and assuring maximum recovery of expenditures from FEMA and other reimbursements. FUNDING: Funding is available from the Flo -2008 Annual Operating Budget. Funding is being allocated to the Street, Solid Waste, Wastewater, and Water Departments' based upon an estimate of the benefit that will accrue to the Departments. Activation (Hurricane Approach Preparations) and Recovery Operations would be authorized as an amendment only in the event of a hurricane or other disaster with the fee being provided at that time. IMPLEMENTATION TIO SCHEDULE: The implementation schedule provides for all pre - positioned contracts, all training sessions /exercises, and other tasks for the 2008 Hurricane Season to be complete by June 1, 2008. RECOMMENDATION: Approval of the motion as presented. EXHIBIT A Page 2of2 1-1:\HOMEWEVINMEN‘HURRICAMO8MgrnMEAwdBkgExhA.doc PRIOR COUNCIL ACTIONS: ,dune 24 1997 - Motion authorizing staff to waive the 75% local participation rule in soliciting professional services required for pre-planning post- hurricane recovery operations M9 -1. August 18, 1 997 - Authorization for City Manager or his representative to sign a contract with Shiner, Moseley and Associates, Inc. in the amount of $96,999 for Pre - Planning for Post Hurricane/Disaster Recovery Operations (M97-223). Jpriyary 27_,_1998 - Motion authorizing the City Manager, or his designee, to execute Amendment No. 2 to the Contract for Engineering /Consulting Services with Shiner, Moseley and Associates, Inc., in an amount not to exceed $71,999 for Pre - Planning for Post - Hurricane /Disaster Recovery Operations (M98-016). February 9, 1999 - Motion authorizing the City Manager to execute Amendment No. 3 to the Contract for Engineering /Consulting Services with Shiner, Moseley and Associates, Inc., in an amount not to exceed $29,909 for Pre -- Planning for Post Hurricane /Disaster Recovery Operations for 1999 (M99-039). February 15, 2000 - Motion authorizing the City Manager to execute Amendment No. to the Contract for Engineering /Consulting Services with Shiner, Moseley and Associates, Inc., in an amount not to exceed $29,000 for Pre - Planning for Post Hurricane /Disaster Recovery very Operations for 2000 (M2000-052), March_ 13, 2001 - Motion authorizing the City Manager to execute Amendment No. 5 to the Contract for Engineering /Consulting Services with Shiner, Moseley and Associates, Inc., in an amount not to exceed $29,909 for Pre - Planning for Post Hurricane /Disaster Recovery Operations for 2001 (M2001-102), March 2002 --- Administrative award of Amendment No. 6 to the Contract for Engineering /Consulting Services with Shiner, Moseley and Associates, Inc., in an amount not to exceed $29,999 for Pre - Planning for Post Hurricane /Disaster Recovery Operations for 2001-2002. January 28 2093 - Motion to authorize the City Manager, or his designee, to execute a contract with Shiner, Moseley and Associates, Inc. in the amount of $80,990 for consulting services associated with Pre - Planning of Emergency Recovery Operations (M2003-038), June 16, 2003 - Motion authorizing the City Manager, or his designee, to execute a contract to be activated only in the event of a hurricane or other disaster with D &J Enterprises, Inc. of Auburn, Alabama for Debris Management: Clearing, Removal and Disposal for Post Hurricane /Disaster Recovery Operations. .dune Z41 2003 - Motion authorizing the City Manager, or his designee, to execute a contract, to be activated only in the event of a hurricane or other disaster, with Ash Britt Environmental of Pompano Beach, Florida in the amount of $1,151,892 for the Collection, Characterization, and Disposal of Hazardous Waste during Post Hurri amount of $30,000 for consulting services associated with Pre - Planning of Emergency Recovery operations (M2005-061). Mch 28, 200 - Motion to authorize the City Manager, or his designee, to execute Amendment ent i' o. 2 to the contract with Shiner, Moseley and Associates, Inc. in the amount of $30,000 for consulting services associated with Pre - Planning of Emergency Recovery Operations (M2006 -O92). March 0 2007 - Motion to authorize the City Manager, or his designee, to execute Amendment No. 4 with Shiner, Moseley and Associates, Inc. in the amount of $30,000 for a restated not to exceed total fee of $200,000.00 for consulting services associated with Pre - Planning of Emergency Recovery Operations (M2007-071), Exhibit A -1 Page 2 of CONTRACT SUMMARY PRE - PLANNING FOR EMERGENCY RECOVERY OPERATIONS ARTICLE 1- SERVICES TO BE PERFORMED The services will include the development of pre - positioned contracts for recovery operations following emergencies that require responses in the form of damage assessments, disaster recovery operations and management, debris collection and reduction, hazardous waste categorization, collection and disposal, coordination with other units of government and applicable state and federal agencies. The services are intended to enable the City to respond more quickly and more efficiently to a major disaster, and maximize eligibility for FEMA reimbursement. ARTICLE 11 - SCOPE of SERVICES Engineer's services will be those Basic Services which are in accordance with !Professional Engineering Services - A Guide to the Selection and Negotiation Process, 1993 ", a joint publication of the Consulting Engineer's Council of Texas and Texas Society of Professional Engineers. For purposes of this contract, certain services listed in this publication as additional services shall be considered as basic services. These services are outlined by Exhibit A (Detailed Scope of Work). A. Basic services Contract Development - Prepare pre - positioned contacts for post - hurricane, tornado, flooding, or other disaster recovery operations consisting of revisions of contracts, preparation of bid packages, and assistance with the bid process and contract awards for debris clearing, collection, reduction and hazardous wastes. B. Additional Services Additional services are not authorized, but are subject to negotiation and authorization when they may be needed. The Engineer will use sub - consultants experienced with post -event operations and FEMA policies to supplement their workforce during major post -event operations. C. Order of Services Engineer agrees to begin work on February 20, 2008. The City will provide a prompt response to the Engineer for guidance, direction, or approval of all work submitted in the various phases. The Engineer will initiate work only for those tasks authorized. Any tasks requiring an additional fee will be authorized in writing and evidenced in writing as are amendment to the contract. The City Engineer may verbally direct The Engineer to initiate services pending the issuance of a future amendment in writing. The preliminary schedule is attached as Exhibit E. D. Corrective Matters Any extra cost and expense in correcting Engineer's services caused by failure of the Engineer to exercise a reasonable professional standard of care will be paid by the Engineer and not reimbursed by the City. ARTICLE 111 - FEES AUTHORIZED The City will pay the Consultant a total not to exceed fee of $88,500.00 for 2008 services. This fee will be full and total compensation for all services provided and expenses incurred in performing the tasks specified. The table "Summary of Fees" shall be used when calculating the fee due for the proportion of services completed. The City shall make prompt payments in response to Consultant's statements for Professional Services. Exhibit B Paoi of 2 Billing for services provided will be based on the Consultant's estimate of the percent of services complete at the time of billing. Engineer will submit monthly statements for work authorized by the City Engineer and performed by the Consultant. The statement will be based upon Consultant's estimate and concurrence by the City of the proportion of the total services actually completed at the time of billing. The City will make prompt monthly payments in response to Consultant's monthly invoices. All invoices shall be accompanied by a cover letter summarizing the fee in accordance with the Summary Schedule of Fees. Invoices will be sequentially numbered for each project and state the project name. The letter shall state the number of the current invoice, the contract fee for each task, the amount previously invoiced for each task, and the current amount due. Invoices may be organized as required to accommodate funding sources. Contractor management services will be authorized, at the sole discretion of the City Manager, or his designee, in the event of a hurricane, tornado, flooding, or other major natural or man- caused disaster. The Engineer may be verbally directed to initiate services pending the issuance of a future amendment in writing. Time and material components will include those services provided in association with a specific event. These will include (a) pre -event mobilization, (b) coordination of DAT activities, management of the contract operations center to coordinate response contractors, (d) select monitoring of the contractors operations, (e) coordination with FEMA and the state on reimbursement issues, and (f) other services as may be requested by the City. Summary f Fees: Tasks BASIC SERVICES Description Fee Contract Development, Regulatory Review, RFP/RFQ Preparation, Contracting Assistance Annual Workshop $88,500 BASIC SERVICES SUBTOTAL $88,500 ADDITIONAL SERVICES B1 Contractor Monitorin2 Mana • event Su • .ort B2 Debris Management per FEMA Pilot Program 83 Annual Hurricane Season Implementation B4 Annual Contract Review To Be Nes otiatedlAuthori ed To Be Ne • otiated /Authorized To Be Nes otiated /Authorized To Be Ne • otiated /Authorized B5 Management of Contractor Services To Be Negotiated /Authorized ADDITIONAL SERVICES SUBTOTAL $-0- TOTAL $88 500 Exhibit B Page 2 of 2 6 AGENDA DA M MI UM AGENDA ITEM: February 19, 2008 Motion authorizing the City Manager to execute a Development Agreement with The Preserve at Mustang Island, LLC, (Developer), to establish development requirements for a mixed use residential project located north of Zahn Road, adjacent to the Gulf of Mexico on Mustang Island ISSUE: The Development Agreement will allow for the recordation of the plat, temporary use of city water connections, and the exterior maintenance of the Zahn Road waste water lift station. The recordation of the plat will enable the applicant to construct a limited number of on -site improvements and required off -site infrastructure improvements simultaneously. The simultaneous construction of both the on -site and off -site improvements will allow the developer to have a limited number of model homes and an amenity center available for showcase and marketing during the peak real estate seasons. The recordation of the plat will occur once the applicant posts the required securi AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: The Preserve at Mustang Island, ITC, (Developer), is developing Tortuga Dunes Subdivision, a mixed use residential project located north of Zahn Road, adj structure is to be built for residential occupancy purposes nor may be occupied by residents prior to completion and acceptance of the wastewater system; and G. The Developer proposes to build and tap the eight inch water line on Zahn Road for a temporary water service connection, allowing for the irrigation of the land on which mitigation compensation activities, newly planted dune vegetation, and subdivision construction will occur, and to provide water for a temporary sales center at the comer of Highway 361 (Park Road 53) and Zahn Road. I. The Parties agree that the Developer may utilize the temporary sales center for the period of deferment of infrastructure improvements described herein below. L All other ordinances, rules and regulations concerning the development shall apply. Exhibit A. THE PRESERVE AT MUSTANG ISLAND V OPM l T AGREEMENT STATE OF TEXAS COUNTY OF NUECES This The Preserve at Mustang Island Development Agreement (Agreement) is made and entered into by and between the City of Corpus Christi, Texas (City), a Texas home rule municipality, and The Preserve at Mustang Island, LLC (Developer), a Delaware limited liability company, hereinafter collectively referred to as the `Parties," upon the premises and for the purposes set out herein, and is effective as stated in this Agreement. INTRODUCTION A. The Developer is pursuing the development of property it owns located adjacent to the Gulf beach and north of Zahn Road through a planned unit development of a residential resort community; B. The Developer desires to begin construction of certain common development amenities and model home buildings in order to facilitate the development of the property; C. The City's Platting Ordinance prohibits the issuance of building permits prior to the construction of water and wastewater facilities to serve each lot within the development; D. Construction of the water and wastewater facilities required to serve the development will significantly delay the recording of the approved plat and issuance of the required permits; E. The Developer proposes to limit construction to specified improvements, provide an alternate means of wastewater service until the wastewater facilities are designed, constructed, approved and accepted by the City, if required, and to post an adequate security to assure the completion of the concurrent construction of the wastewater facilities; F. The Developer desires the City to record the plat with the understanding that only permits for the specified sales and marketing- related improvements will be issued prior to said wastewater facilities being designed, constructed, approved and accepted, sufficient security for construction of the deferred improvements will be deposited with the City, alternate wastewater disposal will be provided until the wastewater facilities are approved and accepted by the City, and no residential structure is to be built for residential occupancy purposes nor may be occupied by residents prior to completion and acceptance of the wastewater system; and G. The Developer proposes to build and tap the eight inch water line on Zahn Road for a temporary water service connection, allowing for the i construction will occur, and to provide water for a temporary sales center at the corner of Highway 361 (Park Road and Zahn Road. I. The Parties agree that the Developer may utilize the temporary sales center for the period of deferment of infrastructure improvements described herein below. 1. Except as specified herein, all other ordinances, rules and regulations concerning the development shall apply. NOW, THEREFORE, for the mutual assurances set forth herein and good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged, the Parties agree as follows: Section 1. Deferment o_lnfrastructure Improvements. The Developer and City agree that infrastructure improvements as shown on the final plat of The Preserve at Mustang Island are deferred. The deferred Infrastructure Improvements must be designed, constructed, approved and accepted before two years after the date of this Agreement. 1.1. The Developer will pay 100% of the total cost (including engineering, permits, testing and construction) of the deferred improvements, all as set out on Exhibit A attached. The wastewater and water improvements are not excluded from eli 1.. After Developer designs and constructs the eight (8) inch water line along Zahn Road and after acceptance of the same by the City, Developer may tap said line to provide a temporary water connection for irrigation of the land on which mitigation compensation activities, or newly planted dune vegetation required to be planted by the dune protection permit andlor beachfront construction permit related to the project will occur and for a temporary sales center on the property at the comer of Highway 361 (Park Road and Zahn Road, even though the temporary sales center is not a platted lot. 1.7. Developer agrees, at its sole expense, to design and construct the perimeter wall around the Zahn Road liftstation as depicted in Exhibit "C" attached and, at its sole expense to provide for the design, installation, and maintenance of landscaping and a proper irrigation system for the Zahn Road Iifistation, as depicted in Exhibit "C" attached, once construction of the facility is completed. Developer agrees to establish a property owners or homeowners association, providing i c. Two Swimming Pools: Adults and Kids d. Amenity Monument Structure e. Roundabout with Fountain f. Connecting Decks and Sun Bathing areas around Pools and Bath Houses g. Arbors and Trellises h. Dune walk -over i. Landscaping j . Electrical, Telephone, Cable Television, and other utility services Temporary Sales Center, with Water Line and Water Service Connection. Four model homes, with functional plumbing systems, but without a functional connection to an approved public wastewater system. The Amenity Center, Temporary Sales Center and Four model homes will be located on the lots depicted on Exhibit B. 3.2 Upon the completion of construction and upon receipt of approved inspections, the City will issue to Developer limited Certificates of Occupancy for the use of the constructed improvements for purpose of a sales office and reception area and for model home purposes, with no right to occupy the premises for residential purposes, unless said wastewater improvements have been designed, constructed, approved, and accepted, then City will issue to Developer unencumbered Certificates of Occupancy for all constructed improvements. Section 4. The following general terms and conditions shall apply to this Agreement: 4.1 Term. The term of this Agreement will commence on the Effective Date (as defined below) and continue until completion of the objectives of this Agreement, unless terminated on an earlier date under other provisions of this Agreement or by written agreement of the City and the Developer, as provided for in Section 4.2 below. The Effective Date of this Agreement will be the date of full execution by the Parties. This Agreement will be binding upon and inure to the benefit of the Parties and their respective successors and assigns. 4.2. Amendment by Agreement. This Agreement may be amended at any time by mutual written consent of the City and the Developer, or its successors or permitted assigns. 4.3. Assignment. This Agreement and the rights of the Developer may be assigned to any subsequent owner ofthe property, subject to the prior written consent ofthe City, which consent will not be unreasonably withheld. Any assignment will be in writing, will specifically set forth the assigned rights and obligations and will be executed by the proposed assignee. Page4of8 071022 4.4. Cooperation. The Parties will cooperate with each other as reasonable and necessary to carry out the intent of this Agreement, including but not limited to the execution of such further documents as may be reasonably required. 4.5. Notice. Any notice given under this Agreement must be in writing and may be given: (0 by depositing it in the United States mail, certified, with return receipt requested, addressed to the party to be notified and with all charges prepaid; (ii) by depositing it with Federal Express or another service guaranteeing "next day delivery ", addressed to the party to be notified and with all charges prepaid; (iii) by personally delivering it to the party, or any agent of the party listed in this Agreement; or (iv) by facsimile with confirming copy sent by one of the other described methods of notice set forth. Notice by United States mail will be effective on the earlier of the date of receipt or three (3) days after the date of mailing. Notice given in any other manner will be effective only when received. For purposes of notice, the addresses of the Parties will, until changed as provided below, be as follows: City: r With Required Copy to: Developer: With Required Copy to: City of Corpus Christi Attn: City Manager 1201 Leopard Street PO Box 9277 Corpus Christi TX 78469 -9277 City of Corpus Christi Attn: City Attorney 1201 Leopard Street PO Box 9277 Corpus Christi TX 78469 -9277 The Preserve at Mustang Island, LLC c/o Forestar (USA) Real Estate Group, LLC Attention: Darlene Lout 1300 S. MoPac Expressway Austin, Texas 78746 (512) 434 -5776 Forestar (USA) Real Estate Group, LLC General Counsel 1300 S. M IoPa xpress vay Austin, Texas 78746 . 512 434-5646 Page5of8 071 022 The Parties may change their respective addresses to any other address within the United States of America by giving at least five days' written notice to the other party. The Developer may, by giving at least five (5) days' written notice to the City, designate additional parties to receive copies of notices under this Agreement. 4.6. Severability; Waiver. If any provision of this Agreement is illegal, invalid, or unenforceable, under present or future laws, it is the intention of the Parties that the remainder of this Agreement not be affected, and, in lieu of each illegal, invalid, or unenforceable provision, that a provision be added to this Agreement which is legal, valid, and enforceable and is as similar in terms to the illegal, invalid, or enforceable provision as is possible. Each of the rights and obligations of the Parties hereto are separate covenants. Any failure by a party to insist p on strict performance by the other party of any provision of this Agreement will not be deemed a waiver of such provision or of any other provision, and such party may at any time thereafter insist upon strict performance of any and all of the provisions of this Agreement. 4.7. Applicable Law and Venue. The laws of the State of Texas, except conflict of laws, govern the interpretation, performance, enforcement and validity of this Agreement. Venue will be in a court of appropriate jurisdiction in Nueces County, Texas. 4.8. Entire Agreement. This Agreement contains the entire agreement of the Parties and there are no other agreements or promises, oral or written between the Parties regarding the subject matter of this Agreement. This Agreement can be amended only by written agreement signed by the Parties. This Agreement supersedes all other agreements between the Parties concerning the subject matter hereof. 4.9. Exhibits, Headings, construction and Counterparts. All schedules and exhibits referred to in or attached to this Agreement are incorporated into o and made a part of this Agreement for all purposes. The section headings contained in this Agreement are for convenience only and do not a or enlarge or limit the scope p meaning of the sections. The Parties acknowledge that each of them have been actively and equally involved in the negotiation of this Agreement. Accordingly, the rule of construction that any ambiguities are to be resolved against the drafting party will not be employed in interpreting this Agreement or any exhibits hereto. This Agreement may be executed in any number of counterparts, each of which will be deemed to be an original, and all of which will together constitute the same instrument. This Agreement will become effective only when one or more counterparts bear the signatures of all the Parties. 4.10, Authorityfor Execution. The City certifies, represents, and warrants that the execution of this Agreement is duly authorized and adopted in conformity with Page 6 of 8 071022 City ordinances. The Developer hereby certifies, represents, and warrants that the execution of this Agreement is duly authorized and in conformity with the articles of incorporation and bylaws. 4.11. RelatiomParties. In performing Agreement both the City and Developer will act in an individual , and not as agents, representatives, employees, employers, partners, joint-venturers, or associates of one anotber. The employees or agents ofeither party may not be, nor be construed to be, the employees or agents of the other party for any purpose. 4.12. 4urvival ofTaint. All representations, warranties, covenants and agreements of the Patties, as well as any rights and benefits of the Parties penaining to the transaction contemplated hereby, wilt survive the ' ' execution date of this 4.13. Proportionality. The Developer agrees that the public improvements contemplated to be made by or at the dense of the Developer are roughly proportional to the Development under Section 212.904, Texas Local Government Code. 4.14. Conflict withvisions of City orilinances and . Should any term or Sion of this Development conflict with any tom, provision, rule, or regulation of any City ordinance or fie, then to the -extent of such conflict only, the terms of this Development shall control. In all other respects and applications, the City's ordinances and codes shall apply to this development. 4.15. facusggiaggaxallikanots. Developer, as its obligation at its expense, shail 1 with all other regulations and re that apply to �y � the project. The undersigned Fades have executed this Agreement on the dates indicated below. THE PRESERVE AT MUSTANG ISLAND, L.L.0 A Delaware limited liability company By Forest (USA) Real Estate Group Inc., its Managing Member Attest: -pe, . f? Attorney for The serve at Mustang Ism I.L.C. THE CITY OF CORPUS CBRISTI By: George K. Noe Tie: City IVIanager Date: Attest: By: Armando Chapa Title: City Secretary Approved as to form Mary Kay Fischer, City Attorney By: Gary W. Smith Title: Assistant City Attorney EXHIBIT A The Preserve at Mustang Island Development Agreement Construction Contract Prices for Construction of the Development pment MITIGATION COMPENSATION: A. STORM WATER POLLUTION PREVENTION: ITEM NO. DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 1 Filter Fabric Fence - Single Layer 4,884 LF $1.80 $8,'791.20 2 Construction Entrance 1 LS $1,500.00 $1,500.00 3 Straw Bale Fence (For Mitigation Compensation Area Only) 19 EA $500.00 $9,500.00 4 Straw Fence {For Mitigation o npen ati n sing ) 1 LS $1,200.00 $1,200.00 STORM WATER POLLUTION PREVENTION SUB - TOTAL: $20,991.20 B. SITE PREPARATION & IMPROVEMENTS: ITEM NO. DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 5 Site Clearing and Stripping 20.00 AC $2,200.00 $44,000.00 6 Site Grading 87,027 C $650,000.00 $650,000.00 SITE PREPARATION & IMPROVEMENTS SUB - TOTAL: $694,000.00 C. WATER IMPROVEMENTS: TS: ITEM N. DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 7 PVC Pressure Pipe - 8" 2,065 LF $26.81 $55,362.65 8 Gate Valve - 2 EA $1,500,00 $3,000.00 9 Fire Hydrant Al on Zahn i oad EA $1'7,600.00 10 HMAC Pavement Repair - Zahn Road 65 SY $38.00 $2,470.00 11 Tie to Existing Waterline - 20" 1 LS $3,160.00 $3,160.00 WATER IMPROVEMENTS SUB-TOTAL: $81,592.65 MITIGATION ' M NSA N ESTIMATED IMPROVEMENTS SUB-TOTAL: $796,583.85 DEVELOPMENT: PMENT: A. STORM WATER POLLUTION PREVENTION: ITEM NO. DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 12 Filter Fabric Fence # Single Layer 4,336 LF 1. 0 $7,804.80 13 Inl t Pr t ti n Barriers 16 E 1 $1,600,00 14 Manhole Protection Barriers 4 EA $75.00 $300.00 15 Straw Bale Fence (Prior to Grading Plan) 5 EA $500.00 $2,500.00 16 Erosion Control Bales 1 LS $1,500.00 $1,500.00 17 Construction Fencing - Orange 368 LF $3.00 $1,104.00 STORM WATER POLLUTION PREVENTION SUB- TOTAL: $14,808.80 B. SITE PREPARATION & IMPROVEMENTS: ITEM N. DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 18 Site Clearing and Stripping 13.00 AC $1,500.00 $19,500.00 19 Site Grading (Additional Fill ceded 119,627 CY $1,425,000.00 $1,425,000.00 SITE PREPARATION & IMPROVEMENTS SUB - TOTAL: $1,444,500.00 C. SANITARY SEWER IMPROVEMENTS: ITEM NO. DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 20 " Gravity Sanitary Sewer @ 0' - 5' 2,929 LF $29.00 $84,941.00 21 8" Gravity Sanitary Sewer @a 5' - 7' 826 LF $32.00 $26,432.00 22 "r Gravity Sanitary Sewer @ 7' - 9t 4 1 LF $35 . $16,135.00 23 " Gravity Sanitary Sewer @ 9' - 11' 340 LF $40.00 $1 3,600.00 24 err Gravity Sanitary Sewer @ 11' - 13' 500 LF $23,000.00 25 " Gravity Sanitary Sewer @a 13' - 15' 447 LF $5 . $22,350.00 26 l 't Gravity Sanitary Sewer 15' - 17' 1 4 LF 57, $9,348.00 27 " Gravity Sanitary Sewer @ 21' - 23" 79 LF $76.00 $6,004.00 28 Sanitary Sewer Fiberglass 4" Dia. Manhole @ 0' - 5' 12 EA $3,000.00 $36,000.00 29 Sanitary Sewer Fiberglass 4' Dia. Manhole @a 5' - 7' 7 EA $2,600.00 $1 8,200.00 30 Sanitary Sewer Fiberglass 4' Dia. Manhole @a 7' - 9' 1 EA $2,900.00 $2,900.00 31 Sanitary Sewer Fiberglass 4' Dia. Manhole @a 9' - 111 2 EA $3,300.00 $6,600.00 32 Sanitary Sewer Fiberglass 5' Dia. Manhole ca 13' - 15' 2 EA $7,000.00 $14,000.00 33 Sanitary Sewer Fiberglass 5' Dia. Manhole @ 21' ; 23' 1 EA $11,200.00 $11,200.00 34 Sanitary Sewer Fiberglass 4' Dia. Manhole with Drop Connection @ 11+ - 13' EA $,. $8,800.00 3 Sanitary Sewer Fiberglass 5' Dia. Manhole with Drop Connection @ 13' - 15' 1 EA $8,225.00 $8,225.00 3 Sanitary Sewer Fiberglass 5' Dia. Manhole with Drop Connection @a 15' - 17' 2 EA $,3, $16,600.00 Sanitary nitary Sewer Fiberglass 5' Dia. Manhole with Drop Connection @ 17' - 19' 1 EA $1 5 $10,250,00 38 " PVC SDR 26 End Plug 4 EA $250.00 $1,000.00 39 4" SCH Cleanout 1 EA $725. 725, 00 40 Short 4" Sanitary Service Connection @ 0' - 30" 54 EA $1,350.00 $72$725,00 41 Long 4" Sanitary Service Connection @ 30' ; 50' 32 EA $1,750.00 $56,000 00 42 Extra Long '" Sanitary Service Connection @a 501+ 2 EA $2,1 00.00 $4,200.00 43 Tie to Future Public Sanitary Sewer Manhole Stub Out 1 LS $1,500.00 $1,500.00 44 Trench Safety for Sanitary Sewer , 819 LF $25.20 $71,038.80 45 HMAC Pavement Repair 24 S $18.00 $432.00 46 Dewatering 1 Well Pointing anhrar sewer) r 4,000 LF $28.00 $112,000.00 47 Short " Deep Cut Sanitary Service Conn. @ 30" 10 EA $1,600.00 $16,000.00 48 Long 4t" Deep Cut Sanitary Service Conn. @ 3' - 5' 4 EA 2100 $8,40, ON-SITE SANITARY SEWER IMPROVEMENTS SUB-TOTAL: $6 78,780.8 D. STORM SEWER IMPROVEMENTS: ITEM N. DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 49 Reinforced Concrete Pipe Culvert - 15" 38 LF $42.20 $1,603.60 50 Reinforced Concrete Pipe Culvert - 18" 1,250 LF $51.00 $63,750.00 51 5' Curb Inlets 16 EA $2,500.00 $40,000.00 52 Storm Sewer 4' Diameter Manhole 4 EA $3,000.00 $12,000.00 53 Inlet Structure - Type "A" EA $1,950.00 $7,800.00 54 Gutfall Structure - Type r "A" 3 EA $3,000.00 $9,000.00 55 Outfall Structure - Type "B" 2 EA $3,500.00 $7,000.00 STORM SEWER IMPROVEMENTS SUB-TOTAL: $141,153.60 E. WATER IMPROVEMENTS: ITEM N O. DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 54 PVC Pressure Pipe - 8" 5,308 LF $33.00 $175,164,00 55 Gate Valve - " 24 EA $1,200.00 $28,800.00 56 Ductile Iron Fittings - 8" 22 EA $500.00 $11,000.00 57 Cap with Blow Off and Riser - 8" 58 Fire Hydrant 59 Short Single Service Water Connection @ 0' -30' 60 Short Dual Service Water Connection a@ 0' - 30' 61 Long Dual Service Water Connection @a 30' - 50' 62 Short Water Service Stub Out J 0' - 30' 63 Long Water Service Stub Out @ 30' - 50' Long Water Service Stub Out with Single Service 64 30' - 5' 65 14" Steel Casing 66 Connection to Existing Gate Valve - 8" 8 EA 9 EA 21 EA 25 EA 13 EA 3 EA 3 EA 2 EA $1,000.00 $4,600.00 $ 1,450.00 $2,000.00 $2,500.00 $ 1,950.00 $2,300.00 $2,150.00 475 LF $80.00 1 LS $1,600.00 WATER IMPROVEMENTS SUB-TOTAL: F. STREET IMPROVEMENTS: ITEM N. DESCRIPTION 67 Reinforced Concrete Pavement - 5" 68 Reinforced Concrete Curb and Gutter - 6" 69 Cement Stabilized Base - 6" (Sand) 70 Concrete Edger for Hot Mix Asphaltic Concrete - 6" 71 Hot Mix Asphaltic Concrete, 1 1/2" 72 Reinforced Concrete 4' Sidewalk 73 ADA Curb Ramps 74 HMAC Pavement Repair - Zahn Road 75 Street Signs $8,000.00 $41,400.00 $30,450,00 $50,000.00 $32,500.00 $5,850.00 $6,900.00 $4,300.00 $38,000.00 $1,600.00 $433,964.00 QUANTITY UNIT UNIT PRICE TOTAL COST 8,473 SY $38.00 $32 1,974.00 5,666 LF $12.00 $67,992.00 4,904 SY $14.00 $68,656.00 466 SY $50.00 $23,300.00 ITEM REMOVED DUE TO SELECTION OF ALTERNATIVE '',4" 17,977 SF $6.00 60 EA $319.50 52 SY $15.50 14 EA $400.00 STREET IMPROVEMENTS SUB - TOTAL: DEVELOPMENT S IMA T D IMPROVEMENTS SUB-TOTAL: $107,862.00 $19,170.00 $806.00 $5,600.00 $ 15,360.00 $3,328,567.20 ALTERNATES: A. ALTERNATE - A: ITEM N. Al Brick Road Pavers DESCRIPTION QUANTITY UNIT UNIT PRICE 39,941 SF $5.45 ALTERNATIVE - A SUB- TOTAL: Note: Alternative A removes item 71 from the cost of the project TOTAL COST $217,678.45 $217,678.45 TOTAL DEVELOPMENT IMPROVEMENTS TS COST: $4,342,829 The Preserve at Mustang Island Development Agreement Construction Contract Prices for Construction of the Public Zahn Road Lift Station and Force Main LIFT STATION A. STORM WATER POLLUTION PREVENTION ITEM DESCRIPTION RII TION QUANTITY UNIT UNIT PRICE TOTAL COST 80 Filter Fabric Fence 352 LF $3.50 $1,232.00 81 Construction Entrance 1 LS $1,500.00 $1,500.00 STORM WATER POLLUTION PREVENTION SUB .TOTAL: $2,732.00 B. SITE PREPARATION & IMPROVEMENTS ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 82 Site Clearing and Stripping 0.32 AC $1,500.00 $480.00 83 Site Grading & Fill 890 CY $17.00 $15,130.00 84 Landscape Fabric 230 SY $4.00. $920.00 85 Crushed Limestone ; 4" 7 $100.00 $7,600.00 SITE PREPARATION & IMPROVEMENTS SUB- TOTAL: $24,130.00 C. LIFT STATION IMPROVEMENTS ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 86 8' Fiberglass Wet Well with Footing and Top 1 LS $40,000.00 $40,000.00 87 Flygt NP3153.181 (20 hp) 2 EA $16,800.00 $33,600.00 88 Installation of Wet Well and Pumps 1 LS $75,000.00 $75,000.00 89 Yard Piping 1 LS $20,000.00 $20,000.00 90 Valves 7 EA $1,200.00 $8,400,00 91 Flow Meter 2 EA $27,000.00 $54,000.00 Lift Station Accessories 92 Cable Rack, Access Covers, Brackets 1 EA $6,000.00 $6,000.00 93 Floats, Lift Chains, Guide Rails and Brackets 1 EA $8,000,00 $8,000.00 94 Odor Control 1 EA $1 50,000.00 $150,000,00 95 SCADA System 1 EA $30,000.00 $30,000.00 96 " Gravity Sanitary Sewer ca 17' - 19' 177 LF $210.00 $37,170.00 97 " Gravity Sanitary Sewer @ 19' - 21' 18 LF $240.00 $4,320.00 98 unitary Sewer Fiberglass 5' Dia. Manhole @a 17' - 19' 2 EA $9,000.00 $1 8,000.00 99 Sanitary Sewer Fiberglass 5' Dia. Manhole a@ 19' - 21' 1 EA $12,000.00 $12,000.00 100 Manifold for Valves and Flow Meters 1 EA $2,000.00 $2,000.00 101 D watering - Lift Station 1 LS $12,000.00 $12,000.00 102 Trench Safety (Pipe) 195 LF $30.00 $5,850.00 103 Trench Safety (Lift Station) 40 LF $312.50 $12,500.00 103 Miscellanous Site Work ALLOWANCE $12,000.00 $12,000,00 LIFT ST TIN IMPROVEMENTS S B- TOTAL: $540,840.00 D. PAVEMENT IMPROVEMENTS ENTS ITEM DESCRIPTION QUANTITY UNIT Mu PRICE TOTAL COST 104 Reinforced Concrete Pavement - 't 177 SY $112.00 $19,824.00 105 Cement Stabilized Sand - " 232 Sy $12.00 $2,784.00 106 Hot Mix Asphaltic Concrete - 1 1/2" 38 Y $50.00 $1,900.00 107 FIMAC Pavement Repair 12 SY $80.00 $960.00 PAVEMENT IMPROVEMENTS SUB-TOTAL: $25,468.00 E. ELECTRICAL IMPROVEMENTS ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 108 Lift Station Controls 1 LS $12,000.00 $12,000.00 109 General Electrical 1 LS $40,000.00 $40,000.00 110 Transformer Pad 1 LS $2,000.00 $2,000.00 111 Trenching & Conduit 2,130 LF $12.00 $25,560.00 112 AEP Improvements 1 LS $25,000.00 $25, 000. ELECTRICAL IMPROVEMENTS SUB - TOTAL: S104,560.00 D. MISCELLANOUS ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 113 Decorative CMU Wall & Footing 220 LF $450.00 $99,000.00 114 Gate with Card Reader 1 EA $20,000.00 $20,000.00 MISCELLANOUS SUB - TOTAL: $119,000.00 Lift Station Construction Sub - Total: $816730OO . DUAL FORCE MAIN ITEM 115 A. STORM WATER POLLUTION PREVENTION DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST Filter Fabric Fence 6,405 LF $3.5O $22,417,50 STORM WATER POLLUTION PREVENTION SUB-TOTAL: $22,417.50 B. SITE PREPARATION & IMPROVEMENTS ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 116 Site Clearing and Stripping 1.64 AC $800.00 $1,312.0 SITE PRE ARA TI N & IMPROVEMENTS SUB - TOTAL: S1,312.00 D. FORCE MAIN IMPROVEMENTS ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 117 4" PVC Force Main 7,106 LF $15. $106,590.00 11 4" PVC Force Main - Seamless 1,310 LF $30.00 $39,300.00 119 Ductile Iron Fittings ; " 15 EA $225.0Q $3,375.00 120 Air Release Valve - " 4 EA $2,000.00 $8,000.00 121 " Connection to Existing Manhole 1 LS $1,000.00 $1,000.00 122 Directional Drilling - For 4" 400 LF $70.00 $25,000.00 123 Steel Casing - 6" 336 LF $50.00 $16,800.00 124 6" PVC Force Main 7,106 LF $20.00 $1 42,120.00 125 6" PVC Force Main - Seamless 1,310 LF $35.00 $45,850.00 126 Ductile Iron Fittings - 6" 15 EA $225.00 $3,375.00 127 Air Release Valve - 6" 4 EA $2,500.00 $1 0,000.00 128 Trench Safety for Force Main 160 LF $3.00 $480.00 129 6 " Connection to Existing Manhole 1 LS $1,000.00 $1,000.00 130 Directional Drilling - For " 400 LF $90.00 $36,000.00 131 Steel using - 10 +' 336 LF $70.00 $23,520.00 132 De watering - Force Main Only 3,550 LF $25.00 $88,750.00 133 Floating Resistance Blocks 30 EA $00.00 $15,000.00 134 Force Main Signage 10 EA $250.00 $2,500.00 135 Bollards for Air Release Valves 16 EA $75.00 $1,200.00 136 Traffic Control ALLOWANCE $8,000.00 $ ,000.00 FORCE i IN IMPROVEMENTS T SUB-TOTAL: $550,860. E. ADDITIONAL IMPROVEMENTS ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 137 " PVC Pipe 1,31 LF $7.00 $9,170.00 138 8" PVC Pipe 1,310 LF $40.00 $52,400.00 139 12" PVC Pipe 1,310 LF $45.00 $58,950.00 140 8" PVC Pipe (Purple) 1,310 LF $40,00 $52,400.00 ADDITIONAL IMPROVEMENTS SUB-TOTAL: S172,920.00 Dual Force Main Construction Sub-Total: PROFESSIONAL SERVICES $777,509.50 ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL COST 141 Engineering 7,50% $119,567,96 142 Topographic Survey 2.00% $31,884.79 143 Construction Administration 2.00% $31,884.79 144 Testing t hni al 1.00% $15,942.40 145 Right-of-Way Acquisition 37,560 SF $5.00 $187,800.00 146 ROW Surveying, Parcel Descriptions, & Maps $5,000.00 147 Storm Water Pollution Prevention Plan $7,500.00 148 Traffic Control Plan $5,000.00 PROFESSIONAL SERVICES SUB- TOTAL: $404,579.94 TOTAL PUBLIC LIFT STATION IMPROVEMENTS . . TOTAL DEFERRED IMPROVEMENT COSTS: 86,341,648.94 PS lHdYel EXHIBIT Al THE PRESERVE AT MUSTANG ISLAND DEVELOPMENT AGREEMENT STREET AND SIDEWALK DEFERRED I N FRASTR UCTU 1S IMPROVEMENTS 1 (301)614 -NCO • FAX 814 -401 AL■ rt.a+i11F.1,0,00m0 07. FOR PITERMI REVIEW ONLY NOT v CD�iSTRiJCTiO�4 OR 81DDH�fG '—' Tr ."' ► ,,, � oae - DAM I/ LR913011.100L sa PE NO EC 450, { Tbr - 0rx, 0 Ni. ... rd lad . el MI EN k Nh NEN ' -KiNT ‘ N IIII r ■ s EXHIBIT B CIE- THE PRESERVE AT MUSTANG ISLAND DEVELOPMENT A REEMENT s ; STRUCTURE IMPROVEMENT LOCATIONS ■ AL 4301 CO1.1I1 A R ROAD CORPUS C HR 1$TI, TEXAS 71411 000) 677.2831 (MI Q14 - 9900 FA [3611 a 14 - 401 ++l01.101-ergneer>np.aam FORD DOTE RIM REVIEW FOR PEANUT PURPOSES ONLY NOT FOR CONSTRUCnlOH OR BIDDING 1 DAVID V I2 EROR+Nk SR . P NOT ED (rn Ex. C 7 Page 1 of 16 AN ORDINANCE ENACTING NEW ARTICLE 1V OF CHAPTER 13, CODE OF ORDINANCES, ENTITLED "VACANT DOWNTOWN BUILDINGS;" ESTABLISHING PROPERTY MAINTENANCE, SECURITY, AND MONITORING PROVISIONS REQUIRED FOR VACANT DOWNTOWN PROPERTIES; ESTABLISHING DOWNTOWN VACANT BUILDING REGISTRATION AND INSPECTION N EQUIREME TTS; ESTABLISHING FEES; ESTABLISHING ENFORCEMENT PROVISIONS; PROVIDING AN EFFECTIVE DATE; PROVIDING FOR PENALTIES; PROVIDING FOR S EVERANCE; AND PROVIDING FOR PUBLICATION WHEREAS, the presence of unoccupied, improperly maintained buildings in the downtown area pose risks to the public health and safety as the buildings pose an increased risk from fire, can contribute to the deterioration of adjacent structures, and attract vagrants, gang members and criminals; WHEREAS, the unoccupied and improperly maintained buildings in the downtown area are a blight and cause deterioration and instability; WHEREAS, such improperly maintained buildings must be abated and rehabilitated; WHEREAS, the Downtown Revitalization Committee recommended the creation of an ordinance to address vacant downtown buildings and various downtown interest groups, including the Downtown Management District, have participated in the drafting of the ordinance; WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI: SECTION 1. That Chapter 13 "Code Enforcement, Housing and Neighborhood Improvement," of the Code of Ordinances is amended by adopting a new Article IV "Vacant Downtown Buildings" which shall read as follows: "ARTICLE IV. DOWNTOWN VACANT BUILDINGS Sec. 13-4001. Declaration of policy. (a) The cit council finds and declares that: (1) Downtown of Corpus Christi is a unique and distinct area of the City due to the prevalence of older, multi -story buildings constructed without setbacks from the street ri ! is-of-ova thereb creatin a dense de elo' gent ' osin increased I:1 LEG -DIRI Shared \GaryS\agendal2O 12- 12 \ORD- vacant downtown buildings.' .doe Paget 16 risks from fire. The buildin often have common walls or walls that abut and the buildin # s are affected b the lack of maintenance of an ad'oinin buildin • , 2 Downtown Co us Christi has the otential to be a d amic economic center for the Ci however ins i ro i erl maintained vacant buildin _s and lots inhibit the redevelopment of thpsiqwntpwnia4., 3 Downtown buildin s that are vacant and unsecured attract va ants an members and criminals as rime locations to conduct ille _al criminal activities. Buildin s that are vacant and unsecured are extremel on fire by unauthorized persons. Buildin s s that are vacant and unsecured are a bli vulnerable to bein set and cause deterioration and instability in downtown. Buildin s that are vacant and unsecured • ose serious threats to the . ublic's health and safety. 7 Abatement and rehabilitation of ' oorl maintained vacant downtown buildings i Page 3of16 Owner means the owner of record in the count where the real ro . ert is si Page 4of1 purposes. The term includes boardin . an window or door o • enin ' other than ound floor openings. - noccufed means riot being used for a lawful occupapc authorised by the certificate of occupant issued bT the city's building official. Unsecured means o • en to en ' b unauthorized • ersons. Vacant downtown buildin! means a building located i liir _ downtown area of hich .f -one . ercent 51% or more of the floor s ' ace is unoccu . ied and has been the sub `ect of two 2 or more documented violations of an cit ordinance Sec. 13 -4003. Enforcement authority. (aL_Thadministrator administers this article. (b) The administrator the administrator's designees and other Code Enforcement Officials are authorized to enforce the provisions of this article. ig)__The administrator shall keep a file on all vacant buildings in the downtown area. The file mayinclude an • ro I ert -s • ecific written statements from community organizations, other interested . arties or citizens re • ardin the histo • roblems status or bli tin influence of the vacant downtown building. Sec. 13 -4004. Inspections. (a) The administrator ma ins • ect an 'remises in the downtown area for the • • ose of enforcin and ensurin # corn . Hance with the • r�ovi lions of this article. • • U • on the re • nest of the administrator an owner shall . rovide access to all interior portions of a vacant downtown bui c Page 5 of 16 is a vacant downtown buildin and that the followin measures need to be taken t_ owner; a. file a vacant downtown buildin • lan and timetable within seven (7) days, b. pay the registration fee required by Sec. 13-4010, c. tale action to correct any observed code violations and d. take immedi Page 6 of 16 The vacant downtown buildin s lan and timetable must be submitted on forms rovided b the administrator and include the followin owner: (1) A description of the premises. (2) The names. addresses, and telephone numbers of all owners with a right control over the property. 3 The names and addresses of all known lienholders and all other • arties with an ownership interest inthe building. 4 The name address and telephone number of the owner's property manager or a ent and whether the ro ' ert mana er or a # ent has the authari to information su lied b the i c Page 7 of 16 owner, property manager, or an agent of the owner with full authorit to maintain and make repairs to the property on a weekly basis. (14) Locations of the warning signs recluired by subsections 13 -4008 ' . (15) Any reasonable related addi Page 8 of 16 (0 For floors other than the ground floor of a downtown vacant building, if securing a vacant downtown buildi Page 9 of 16 2. If there is no sill or the sill does not extend be and the face of the building thewooden structural panels must and extend at least four 4 inches on the to bottom and on each side of the o enin 3. The wooden structural panels must be attached to the building and window b wood screws la • bolts or carria a bolts. A washer must be installed between the head of the screw or bolt and the wooden structural ' anel. If carria _e bolts are used that extend into the interior of the b 41 jng,wash rs must be used between the nut and the interior surface. 4. Wooden screws and la bolts must be secured to the structural framing member surrounding the opening, 5. The structural w de anels must be attached under the following table: TABLE INSET: Fastener Type Fastener Spacing Panel s_p_g_n <= 4 4 foot < panel span — , <= 6 foot < panel span foot 6 foot — 8 foot. 2 I /2"_#6 Wood 16" 12" ii screws 12" #8 Wood 16 �� 16 16" l2 t screws 6. The fasteners must be installed at o • I osin ends of the wooden structural panels. b. Masonry structures or structures_ with brick facades with wood trim surroundin w do _and door opel mss; 1. If there is a sill that extends be and the face of the buildin the bottom of the , wooden truetur l_p_ n is must be flush with the sill and the wooden structural panels must: A. Cover the window or door opening, B. Be flush with the sill. C. Either be set into or be flush with maso r r wall or brick faad2flthe ,p and both sides of the opening. 2. If there is no sill or the sill does not extend be ond the face of the building, the wooden structural panels must be either set into or be flush with the maso wall or brick facade on the to s bottom al_n each pf the windovinin 3. The wooden structural panels must be attached to the building b wood screws la bolts or carria a bolts. A washer must be installed between the head of the screw or bolt and the wooden structural . anel. If carria_e bolts are used that extend into the H:1L - D1R\Sharcd\Gary lagenda12O 1 -1 I RD- Vacant downtown buildings. 1 .d c Page 10 of 16 interior of _th -b ilclin , washers must be used between the nut and the interior surface. 4. Wooden screws and la bolts must be secured to the structural framimmember surrourgi_he oirg. 5. The structural wooden panels must be attached under the f1hpgtab1e: TABLE INSET: F_Ateng_r_Lyp_r e astener S acix Panel span <= 4 4 foot < panel span <_ <= 6 foot < panel span foot 6 foot <= foot 2 1/2" #6 Wood 1 rr I2 � rr screws 2 1/2" #8 Wood 16 » 16" 16 1� rr screws 6. The fasteners must be installed at opposing ends of the wooden structural o wets. c. Mason structures or structures with brick facades with metal trim surrounding window and door openings: 1. If there is a sill that extends be o nd the face of the buildin the TABLE INSET: bottom of the wooden structural panels must be flush with the sill and the wooden structural anels must: A. Cover the window or door _ogcning. B. Be flush with the sill. C. Either be set into or be flush with masonry wall or brick facade on the top and both sides of the opening, 2. If there is no sill or the sill does not extend beyond the face of the buildin_ the wooden structural ' anels must be either set into or flush with the maso wall or brick facade on the to ' bottom and on each side of the opening. 3. The wooden structural • anels crust be attached to the metal trim by metal screws, lag bolts, or carriage bolts. A washer must be installed between the head of the screw or bolt and the wooden structural anel. If carria # e bolts are used that extend into the interior of the building, washers must be used between the nut and the interior surface. 4. Metal screws and lag bolts must be secured to the metal structure wised tip frump the penin., 5. The structural wooden • anels must be attached under the following table: H:ILE -DIRI hared\ ary \ag nda\20 1: -1 \ R - Vacant downtown buildings.1 .doc Page 11 of 16 Fastener Type Fastener Spacing 'Panel span = 4 4 foot < panel span <= = JiJPPt < panel son _ foot 6 foot <= 8 foot 2 1/2" #6 wood 16" 12" xr Shrews 2 1/2" #8 Wood 16 16" 1 r 1� 12" screws � - - - - -- -- 6. The fasteners must be installed at o • ' osin } ends of the wooden structural panels. d. _ Masonry structures or structures with brick facades with no trim surrounding windows. 1. A wooden frame constructed of with two -inch bV four -inch nominal dimensional lumber must be installed around the erirrter of the o enin . 2. The wooden frame must be secured to the maso wall or brick facade with lag bolts and Vibration - resistant anchors having a minimum um ultimate withdrawal ca aeit of four hundred ninet �9Q)pQtiixls. 3. The wooden structuraipanels must be attached to the wooden frame using wood screws. 4. The structural wooden s anels must be attached under the followin table: TABLE INSET: Fastener Type Fastener Spacing paned s n = 4 4 foot < panel span <= <= 6 foot < panel span _ foot 6 foot = 8 foot 2 1/2" ##6 wood 16 rt 1� t� ,r screws 212" #8 Wood �r 16" 1 1t I� �� screws £__The fasteners must b_installe at opposing ends of the wooderj trutrll! e. The administrator may approve the use of blocks, cups, or other special hardware items or alternate methods for installing wooden structural panels, 8 All broken # lass and an other loose material must be removed from the clorrig before the wooden structural panels are installed. 9 Exterior access to floor areas above the first floor such as fire esca ' es and ladders, must be either: H:\ LEG -DI 1 hared \Gary \a nda 2( 1 -1 \O D- Vacant downtown buildings.1.do Page 12 of 16 a. Removed u ' to the second floor level or to a hei t of thirteen 13 feet above the ground, whichever is lesser. b. Secured to the satisfaction of the administrator. 10 Fascia si s overhan . n • si s roof si s and all other a 9 urtenances such as sun visors or awnin s must be removed if the are in a dan # erous condition or could create such a condition. (11) All loose or defective material jtr rim,_ or structural elements on the exterior of the building must be removed. 12 An condition which ma become a hazard or clan • r to the . ublic must be corrected. (b) The owner f an unoccupied boarded vacant downtown building shall post the premjsc.. 1 One 1 or more si s must be s osted at or near each entrance to the buildin and fences o walls, as appropriate. 2 The si s must remain ' osted until the buildin is either lawfull occu s ied or demolished. The signs must contain the foliow�n information: DO NOT ENTER It is a misdemeanor to enter or occup this buildin or remises or to remove or deface this notice. Trespassers will be prosecuted. 4 The letterin of the si u must be at least a fort -el t- int font t 4 • e size. c Due to uni ue architectural features instead of boardin a buildin in the manner s•ecied b subsection a of this section the administrator ma secure the vacant downtown buildin in a manner that ad e allow the owner to uatel • regents unauthorized entry or vandalism. Sec. 13-4009. Paintin exterior s anels on boarded i1 i _ s. When an owner of a vacant downtown buildin boards u ' a buildin # the owner shall a 06 1 at least two 2 coats of exterior aint to the exterior . anels installed on all openings, windows and doors. The coat of exterior predominant color of the bui Page 13 of 16 ins ' ection of each vacant downtown buildin not less than annuall b ' ersonnel from the Buildi f cia1 and the Fire De •amen . (b) The ins • ection shall be conducted to determine compliance with this article and all applicable codes. (c) The results of the inspection shall be provided to the owner of the vacant downtown buildin and the ' erson desi i ated b the owner to make res . onse to an emer # enc or alleged violation related to the vacant downtown building. d The administrator ma • eriodicall reins • ect vacant downtown buildin _ s to ensure compliance with the provisions of this article. Sec. 13-4012. Watchman required. If boarding the use of electronic monitoring systems, _ or the use of other methods fails to ke - ' unauthorized . ersons from enterin # an unoccu • ied vacant downtown building,, upon direction b upon the premises every day continuously between the hours of 4 :00 p.m. and 8 :00 a.m. The watchman must remain on dut dail durin • the r , + uired hours until the the administrator # the owner shall have a watchman on dut buildin is either le ally occupied, demolished or sold, Sec. 13 -4013. Entry_ or interference with nofice notice prohibited. a No ' erson ma enter or occu • an buildin that has been • sted under subsections 13 -4008 • exc - . t to re • air or demolish the buildin under • ro ' er • ermit or for a ose authorized by the owner, or as allowed under subsection 13-4005(b). No 13 -4008 erson ma remove or deface an notice that has been . osted under subsections until the r - • uired r airs or demolition have been com • leted or a certificate of occupanc as been issued b the buildin. . official. Sec. 13 -4014. Reinspection. (_a) If there is probable cause to believe that a code violation may be present or occurrin s the admi Page 14 of 1 1 The costs of • rovi i # notice to the owner and lienholder i 1u di _ time spent researching the identity of the owner and lienholder# preparing the notices postage, and publication costs. 2 Personnel costs involved with ins • ectin the 3 Personnel costs involved in abatin ro ert the nuisance b cit em 10 ees. 4 Prorated costs of the use of an cit vehicles used to ins • ect the ro ert 5 Prorated costs of the use of an cit vehicles or nuisance. 6 Costs of an materials or su lies . urchased or furnished b cit - • ui meat used to abate the I • (7) An overhead charge of twenty-five (25) per cent of the total expenses incurred for administration for each abatement action. 8 Costs of an contracted services includin the costs of materials su lies and labor rovidecl by the ity contractor. Sec. 13-4017. Continuous abatement authority. If a vacant downtown buildin or . remises surroundin ' the buildin .reviousl abated b the owner or the administrator under a notice and order to abate a ain is in violation of the same • rovision of cit code within one 1 ear of the notice and order to abate and the administrator has not been informed in writin b the owner of an ownershi chan_e the administrator ma without further notice to the owner roceed to abate the violation and recover costs as ' rovided for in this article. Sec. 13 -401. Continuous . ublic nuisances. a A vacant downtown buildin ma be declared a continuous ' ublic nuisance b the administrator if the building, which was secured by the owner following a notice and order to abate or secured by the administrator continues to be in violation of cit codes ._ on a periodic basis, and the administrator is required to either issue additional notice and order to abate to the owner or abate the violation throu * a cit abatement action. (b) _ The administrator may seek demolition of a vacant downtown building that is continuous • ublic nuisance b seekin a court order or followin _ an of the administrative abatement procedures found in this chapter, which affords the owner due rcess, including notice and,a hearing. sec. 13 -401. Alternative pros 4ures. Nothin in this article ma be deemed to abolish or inn • air existin # authorit or remedies of the city. Sec. 13 -4020. Penalties. (a) Anderson violating any provision of this article may be punished by a fine not to exceed two thousand dollars $2 000.00 . fb) Any person convicted of a subsequent violation of this article may be fined not less than five hundred dollars 500.00 nor more than two thousand dollars 2 000.00 . c A cut ' able mental state of recklessness is r - • uired for an offense under this Article. (d) A violation of this article is a violation of a rule, ordinance, or police regulation that • ovens fire safet or i ublic health and sanitation includin # ille * 1 um ing. e Each da an violation of this article continues constitutes a s- • arate offense." H:IL -DI 'Shared\ ;ary \ag nda\2 012 -1 1 R,D- Vacant downtown buildings.1.dac Page 15 of 16 SECTION 2. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 3. If, for any reason, any section, paragraph, subdivision, clause, phrase, word or provision of this ordinance shall be held invalid or unconstitutional by final judgment of a court of competent jurisdietion, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this ordinance, for it is the definite intent of the City Council that every section, paragraph, subdivision, phrase, word and provision hereof shall be given full force and effect for its purpose. SECTION 4. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1 -6 of the City Code of Ordinances. SECTION 5. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 6. This ordinance shall take effect upon and after publication of this ordinance. H;1LE -DI 1 hared \Gary lag nda\20 1 -1 \ RI - Vacant downtown buildin s.i.do Page 1of16 That the foregoing ordinance was read for the first time and passed to its second reading on this the r.-day of , 2008, by the following vote: Henry Garrett Priscilla G. Leal Melody Cooper f Q John E. Marez Larry Elizondo, Sr. Nelda Martinez Mike Hummel Ca, Michael McCutchon Bill Kelly That the foregoing ordinance was read for the second time and passed finally on this the day of , 2008, by the following vote: Henry Garrett Priscilla G. Leal Melody Cooper John E. Marez Larry Elizondo, Sr. Nelda Martinez Mike Rummell Michael McCutchon Bill Kelly • PASSED AND APPROVED, this the day of , 2008. ATTEST: Armando Chapa Henry Garrett City Secretary Mayor APPROVED as to form: January 21, 2008 By: j - - F . Smith Assistant City Attorney For City Attorney H:ILE r -DII \Shared\ aryS'a enda\20 \2 -1 \O D- Vacant downtown buildings.I.doc CITY COUNCIL AGENDA MEMORANDUM city Council Action Date: February 12 2008 SUBJECT: City Council adoption of a new Article of chapter 13, Code of ordinances to provide for specific code enforcement regulations in regards to acant Downtown Buildings. AGENDA ITEM: ordinance enacting new Article IV of chapter 13, Code of ordinances, entitled "Vacant Downtown Buildings ;" establishing property maintenance, security, and monitoring provisions required for vacant downtown properties; establishing downtown vacant building registration and inspection requirements; establishing fees; establishing enforcement provisions; providing an effective date; providing for penalties; providing for severance; and providing for publication. ISSUE: The purpose of this article is to protect the public health, safety, and welfare of the city. The enactment of a new Article IV of chapter 13, code of Ordinances relating to the regulation of vacant buildings is proposed to provide for enhanced and effective code enforcement and efficient abatement of violations in relations to vacant buildings in the Corpus Christi Downtown area. The proposed new Article IV of chapter 13, code of Ordinances includes the following: • Definition of vacant buildings in downtown area • Boundaries of Downtown area • Responsibilities of owners of vacant downtown buildings • Specifications for property maintenance, security and monitoring provisions • Requirements for downtown vacant building registration and inspection and associated fees. • Provides for administration, enforcement, and penalties The Corpus Christi Downtown is a unique and distinct area of the city and has the potential to be a dynamic economic center for our community, however, improperly maintained vacant buildings inhibit the redevelopment of the downtown area. The prevalence of older, multi -story buildings constructed without setbacks from the street rights -of -way create a dense development posing increased risks from fire. The buildings often have common walls, or walls that abut, and the buildings are affected by the lack of maintenance of an adjoining building. Downtown buildings that are vacant and unsecured attract vagrants, gang members, and criminals as prime locations to conduct illegal criminal activities, and are extremely vulnerable to being set on fire by unauthorized persons. Vacant downtown buildings that are not properly secured and maintained are a blight and cause deterioration and instability in the downtown area and are serious threats to the p ublic's health and safety. Therefore, the abatement and rehabilitation of poorly maintained vacant downtown buildings is necessary. The City of Corpus Christi researched the best practices of various cities throughout the country studying their strategies and enforcement practices enacted to accomplish the shared goal of Downtown revitalization. Many of these best practices included more stringent maintenance and security provisions than those currently in effect through our city's ordinance regulating vacant buildings. Many of the cities did have ordinances that were specific to their downtorn business and commerce areas. And, there are cities that require a registration fee and various related inspection service fees on an annual and quarterly basis which include: Wilmington, Delaware; Evanston, Illinois, Sacramento, California; and Houston, Texas. The registration and associated service fees are all established based on the costs of monitoring, inspection, and associated administrative services involved with the enforcement of the downtown vacant buildings. All of the cities noted with these best p ractices claim success in their efforts requiring downtown building owners to maintain and secure their properties. And, in some cases vacant properly building owners have chosen to avoid the obligations of the ordinances by selling the p buildings to persons who put the buildings to use, thus achieving their goal for public health and safety and revitalization. It was found that other cities regulate their downtown business areas through a Unified Development code to establish use patterns, base zoning districts, overlay districts, and special districts (urban corridor, commercial, tourist, and historic). The Cities of San Antonio and Austin, Texas utilize these methods of regulation. The Cit y of corpus Christi invited public input from various interested organizations during the development phase of the proposed new Article I. Representatives from the Neighborhood Services and Legal Departments met with the Downtown Revitalization committee, representatives from the Downtown Merchants Association, the Heart of Downtown, ntown, and the Downtown Management District Board to review various drafts of the proposed Article IV and discuss its regulation provisions and administration of this ordinance. The Downtown Management District appointed an ad hoc committee to continue meeting with City staff during the final draft stages of the ordinance providing feedback and suggestions from the prospective of downtown business owners. The general consensus and response from the various downtown groups has been that the City of Corpus Christi does need to practice more stringent and consistent enforcement in relation to vacant buildings in the downtown area. They also agreed that there should be specialized enforcement specific to the downtown area. Many of the business merchants and building owners also agreed that the establishment of a registration and inspection fees would be acceptable, justified, and a progressive effort toward downtown economic stability and revitalization. Their general concerns involve consistent and fair enforcement practices, realistic abatement timeframes, the expense invoived in the continuous abatement of vandalism to their properties, and the penalties that may be assessed and imposed at the discretion of a Municipal Court Judge. The time, and effort provided by these groups is proven valuable and appreciated for the development of the final version of this proposed Article IV. ordinance Highlighted Regulations Provisions: • The definition of a "vacant downtown building" means a building located within the downtown area of which fifty-one percent 51 or more of the floor space is unoccupied and has been the subject of two (2) or more documented violations of any city ordinance. • Downtown Area Boundaries means that area bounded by Shoreline Drive, Park Street, Tancahua street, Highway 181, Mesquite Street, and Fitzgerald Street (Boundanes are the same as the area designated for the A- ran a sign ordinance enacted May 2007) • Notice of Vacant Downtown town ui in . Upon determination that a building or portion of a building is classified as a "vacant downtown building" the Administrator shall: 1 Attempt to contact owner; and (2) Mail a notice of violation to owner; or (3) May Post notice on the building; or 4 May Issue a citation or file charges to Municipal Court, The Ordinance also provides owner an administrative hearing to appeal the vacant building determination. • Vacant downtown building registration and plan and timetable. It is mandatory that the owner of a vacant downtown building shall register the vacant downtown building and files a vacant downtown building plan and timetable with the administrator not later than seven days after the owner receives verbal or written notice of the determination of a vacant downtown building. Plan Forms Provided by City for owners to Include: Description of premises; Ownership and contact information; Time table for expected vacancy or renovation /demolition of property; A Plan for regular maintenance and security of building & premises; and A Plan to monitor and inspect property on weekly basis. The Code Administrator may determine that a building is no longer a vacant building. • Measures the owner will employ to secure and monitor the building. To prevent access by trespassers which include the installation and maintenance of windows, doors shutters, grills, and bars (securing by normal means) for first floor. Installation and maintenance of boards on windows and doors on the ground floor is permissible for emergency repairs during that time required to order and replace the window or door with appropriate material. The owner is required to take action to correct any observed code violations, and take immediate measures to temporarily secure the building from trespassers and unauthorized entry. The boarding of windows, doors and other openings will be required for floors other than the first floor (securing by other than normal means). • Registration and inspection fees for vacant downtown buildings. The owner of each vacant downtown building shall pay to the administrator an initial vacant downtown registration fee of $1,.t an annual re-registration fee of $1,000, and an inspection fee of $450.00 every third month during each year the building is required to be registered, The registration fee and the re- registration fees include the cost of an inspection. The registration and inspections fees are transferable to a subsequent owner of the building. • Penalties. An r person violating any provision of this article may be punished by a fine not to exceed two thousand dollars $2,000.00. Any person convicted of a subsequent violation of this article may be fined not less than five hundred dollars X500.00) nor more than two thousand dollars ($2,000.00), Each day any violation of this article continues constitutes a separate offense. REQUIRED COUNCIL ACTION: The approval by the City Council of a first and second reading of the proposed ordinance is required to effectually enact the new article. CONCLUSION AND RECOMMENDATION: The new Article IV of Chapter 13, Code of ordinances in this final form is proposed with the confidence that its enactment will provide for the enhanced enforcement ent and regulation required as an action step to accomplish the goal for downtown revitalization. City Staff recommends the approval of the code of ordinances, Chapter 13, Article IV, Respectfully Submitted, e Morales Haag, fir borhood Services Department Attachments: Proposed Article IV, Chapter 13, code of Ordinances Presentation BACKGROUND • May 2005 -City Council Goal for Downtown Revitalization The City Council established a goat for revitalization and redevelopment of the downtown area. • Establishment of the Downtown Revitalization Committee With the direction of city council, the Downtown Revitalization committee was established to prepare recommendations for strategies to initiate a viable revitalization plan for downtown. • November 2006 -- city Council approval of Downtown Revitalization committee recommendations. The recommendations proposed an effort for enhanced code enforcement to include the following strategies that have been initiated and/or are in the process thereof: • January 2007 — Designation of a Code Enforcement officer strictly for the Downtown area. The code Enforcement Officer provides concentrated enforcement of various issues including zoningisignage, building standards, care of premise issues, graffiti, and later. The code Officer communicates regularly with the Downtown Management District providing the status of code issues. • May 2007 ,.w City council approval and enactment of amendments to the city code of ordinances to regulate - Framed signs in Downtown area. These amendments allow and regulate the placement of - framed signs in the public right of way for store -front advertisement. • February 2008 — Proposed new article to Chapter 13, code of ordinances, to provide for specific code enforcement and regulation of Vacant Downtown Buildings. February 12, 2008 vi N 0 C a) C L O 45 W -0 Q U Cei � 0) C15 .� Q C13 co _C U 0 a) U :._, a) Z "Vacant Downtown 06% c L Q 2 a"r 0. c‘3 0 to 0 o cl > v — ca O ? v a(I) mmE O 0 C _., En a)(1) C u .47. c U cc CU C .0 O 12 :,, u(1) 0 °UT C o� c as -o � o � Ooco c 3 a o 0 -a 4_, c c � � 3 o :TA ; cn . C mim. a) -o = c L = a) e u) co c u) Gi L .— ii■ 0 0 0 = C ‘I' -0 -C3 :(7) 4.. C CU -0 C 0 CD " ni O CU (/) +.1 .- 0 -I-. cp. a = al a .— D- > 0 v5 al 0 E " a E cu 6 >i% N 3L E cu a) ..7, 0 Es La3 2 o co a f� 3 d 3f• C o '5 V C a) L o. Q 0 'c; oc d cn 0- CD)..r% C V C C7) � � s c a) 12 a 12 cn .(L) mg NE .(I) u) 'a .0 -0 :t. 0 -0 .0 -a 5 al a 0- co TA p O O wE. Q Wc W d n n 71 1 -' -' 8a3 73 a) >- m � � U co -a cD . -. .,, (1) O 0 . c(3 -_,_, (0 co (,) _. . -• 2 ' _c a) a) .c 0 8 E u) (,) a) c N V o � 0 7 o co o > c " (I) •O N o_ a) _c o -8 45 c 73 0 -° - a) a) a) (1) cf) > E ci) o --.-, c a) ,c) ai ci 0 2 a) -ttl -= p_) ID 0. 4T) co _a co 1 ' t c 0 "' 0 0 L 0 ca 0 0 CD C 0 0 ›N b� 1 .0 LO CO QN O' N (13 }, CO >b5 2 c 0 CO '--; N .00 CD Downtown 0 -C oU Et cO a) ,..., Ea) _c a) cn :o 1:). E ca E (1)0 wo co • (13 o � 0_ CD Q L CO C V O C A-' D C 0 0 0 >N 7So � (CI O Cs N -0 to' L_ c CD a) ' E (DE E o • o Z 2 . Enforcement N O 0 0 c 0 - _,_, c6 c ci) • (7) c a) 0 "'E' 1 o co O � ('N L O Lti- CO D U C ii— CO Z:5 _.) +61 a) E a) V L 0 4.1 a) -a a co (ct) •_ En as c� i7; En c '5% -a V) as 23 C 0 ti 0 0 a) a) s v ca c o.2 0 m a) N • V co rel i LE W (1) c 0 u) 0 /L . >1 0 N -0 CO (1) 0 C CO 0 ■ . ca 2 0 o) C . _L- c') 73 c ca (1) cv L co 0 U L^' W E E o 0 -a ca Downtown cii N 0 LL c 0 - -._, 0 N Q u) C C co C O (a "rn . . 06 (1) C co t V ti 2 C 0 '5 0 0 E 2 ii) t %i■ C 45 Q O C En .2 ii _a . - = = am U r : 0 a ) a ) : , E E 0 0 c 0 - _ a a N C13 . 5 cl) r : Downtown 1 o - _-a co ' U O cn cn Q cn C3 _c U cl) 2 Downtown 71 c 0 0 0 0 L co a) 1 N _c I- 71 O Downtown Management District Board (DMD) & 6 O -0 cn c 2 di >, a) (0 -5 = -= C cn cr u) = cn c QS a) a) (/) Li_ Iii- y.. 0 p -a c a)- , c O O E co U O a) a) L Q ,L Q (/) c O O 0 -0 cr) 0 0- a) E wo 0 C (/) -0 C.) 2 a3 w o a) c Ce 0 0_ 6 o _,_, U) 0 :I= 08 t c 2 a) (13 (/) "rn (1) 2 :C7) = •_ cn E a u) c 0 w c -0 0 2 .cT3 Et w 0 r) o 2 ,.- 45 u) -0 a � � O LE cz -a mrn a) 0 x 73 a) .N LLI _c 0 (13 (75 2,<n 0 a) -til CU +.• c s- L. a) 0 c0 '5 0 '5 _a _c a) L_ 0- cz = -iJJcoQ::iJJ 0- c C.9 CO n o rl 1 Concerns Expressed: Consistent and Fair Code Enforcement '5 m Definition of "Vacant Downtown ocated within the downtown area of which L o ' L a) 0 U CO (IN Q Ci) O dj i V 0 p (a C � U c:3 - CD 8 4- 1C31 � O = 2 (1) •(-) o a) ›N A€ C (0 L_ O c p o _c) C N— ci) O Lo (13 --1-, , _c co -la° -a 0 C U a) -a � a) -(3 a) cm cp_ .1)-' c a) cp_o f3 c BE L - = Q U = _a T C O <.;:: i -0 Definition of Downtown Boundaries a) C ii 'S co Notice of Vacant Downtown CD C fi -0 cB o (I) C o ▪ c Ci) o o_a ci) �▪ o -ci -, ' 5 -0 o ca -a ca c _cU c a3 .. O ..>_ -- 115 co _c .c . ci) �O � (B � a) 0 2 a) F -(7) -a c7) - cn E c -- O (-T3 QUA D .(!) < O 1 O a) • c 0) - c O '3 co O '- 4) c c O 4) -_, _c O cz - O U •– O cz O c O .0 O 0 O U = 0 O -c~-ii � c O E 0 cz 0- - >1 �--� •cz cz Q 2 , , , N CO L o 0 - c3 ▪ U •_ 2 O U) 4) E2' ca _c 0 4) ii= O 0 -.., c0 ▪ U ca 4) u) co 2 .7- _ MO c > 0 16 CO - nn '' W CU _c o� Cl) 2 E •_ w • _ C cn _,_, > ni cm c 4) _ 0) fi � = a vs= 06 — C� O cn = 6 _CD co -' 0 D La 2 ns T c O Cr) a E a) _ > , -1 cisi IP = C� O `� ca � � `� o s — CD o L -1--, - :--• V 112 0 O . 71; c i � r L •� L N � V c _+ • . _ ,a co c o = o• no 0) o�a) c E c- O O > ti a� �.�� o 2�� Ce -0 CO a L c O 0_ w ti) o co = L :I= >, CU 2 73 cz a) 0_ >, • - 1 Eo }' co ii (a � � 0 0 0 � (a Q ti– O = — i% • > a ) cn Lai co . 5 0 c CO JD -0 cn t ti '''c . —1- ES ii CO C13 2 45 -0 cn , CD -6' cu c 0 — > -0 •E ' E 2 rA.'s . - 0 a) 0_ C 73 CD- CD) 5 20 xL61c5 'E-0 o -. cm c c -- 2 4- C 0- -0 a) m — •-18 _c C.) -0 'T) CL 0 ai a) 0 la 0) c " E 73 23 O CD CZ .— > 4E1 H co = f , > = fi%1 U) .° 1E E O 0 c 0_ a) < co , _c) ,,, E 0_ (1/2 cu w > L' a) " 8 .c , c c -0 co o 0 0:s La-, ai cti o 1_ 0 4.% 1-1- ca/I f:T- cT- 0 0 -ui cz m" 0 4r1 C 0 0 i= < < 0 2 +6. 2 c u) c, u) CL 1 71 1 1 71 i_ 0 ✓ W ��OCa >, .... s_ -0 -0 %I— D m 4-1 z 0 0 -o a) ca d 0 • _ N . N 0 a) N d L 0 ci) la • _ •_ 00 0C1 a) � O co -o ca) c O .5 .— "Cii O -c .> N L V gi .mc • L cn -0 _c) a_ Q� O E N Ca O-C cn O � 0 �-a O N cz CL) O a) a) N o_ E ci) C C/) Ca L- C3 -a O Co c TT, cz c7) .— a) cm O Q) O „4= _c c (,) • 04— O �-0 C/) 92 Cn C, U O E a) -a ci) '- c/) `~ O cD O to �� a) co O) E -E a) • cz 4) a) •_ -a a) L Q Q 0 O O cr cm 92 (1) u) 0 E o_ o_ o �� _c -c o o � 73 -cc O c -0 -0 cf) L O CT3 0 C1,1% p O Na) (I) E 0 L_ ca cD Q (20 o •_ i_Laj . � 0 a) cz -c (1) u) 0 -▪ c) a) cm o_ O 'L= � U CF) O � -0 c „= ci) � O O � O `~ O CO C ZI5 O }' O cn c c;,) O c O L a) � O co >, � C >, co = .1.74 ‘5 o_ 0- zL' ca — - v� c.) cz o -5) _c co u) 0 a) co L L CM � � 40 1/4.) ,44_ (13 — -5 O = 0 ± _CD (1) 4 c L- 4- CO 0 LL o O � c c tT3 -a O L- c :17e o 11) co (,) -a -- cm - CD --, en 0 C rf 0 Om • CD U) 0 C c50 u) En cz Lo C 71- c > o +J E!} -0 ii V c O C (o o ci) cTS = -ci a) d c CO o -1E. O c co �+a co � �, s. 0 69- ma_C • o-- C1)C � � H .E .c (1) w 0 W CI n a) _c a) a) _c -0 U � La5._ cr) c a) a) O c c O a) - _, = Ca o- a) .cr) ci) 0) _CD La2 = ci) � (a W O u) CD _c a) -0 ID c 2 (13 a) a) O U c a) 2 0Q_ _1_, S2 - _,, u) E2 -c (13 -c7) c cn . - a (13 a) ca) w c 92 45 La a) -c7; a) ._ -c o _c = I— o H ID n n (1) a) N +71 co C a) a CZ CD cn 0 o � _a >1 L co v� �o 1E cL5 8 -_,-, co ct ,,, u) Zs ' O O N O co L- co a) (1) c 7:3 , 0 0 —0 (/) - — C 0 0 —0 (/) cn L_ co g — a) L- a) cz cr) -0 = U) �.� O C O E 2 1, C U 5 2-0 -_,-, � � c� � N C 0 t- = • ))) a) ._ _._, Q.) 0-' = 0 . 2 -a u) --.= cn 0 ci) a) mc o C5 '5 0 (I) cl) — _c ID -c „, o 0 ,,,I) cn = o L- x — cn (/) IE cp_ 0 co cr) co a) >N o .(') 4- c 46 C -1-' 0 Aa's f0 CZ A--, (1) Q) C 0 Z 0) 73 C -C 0 CY) C ti (1) -n fn - ,, a) .ci) z o (T) zt a3 cz .c -z '5 c o .0 6 o ' 't c '. E > ci) o a) L_ c .5 (13 2 >1 g oE5 C ›+C (13 O 2 —0 --d. cz %.0 cz >N O 92 Cs . g EL) E 8 co 0 CD —0 E2 0_-(;) 8 .0 o_ 0 O ›N . E - z >, o co c -_,=, Lo _c cz c = C\1 Z ° 0_ Q 0— t?.; Z < CL5 CO a) w n n n -C �- L •� Q CD- 73 0_ 45 (I) = A-• (1) cn 0 (1) 0 - L_ 73 0- (D -° -C Q � 0 0 . U C6 .CL) 2 --°C N- , a) L_ Li= E Q 2 O 2 � _(12 2 >, 2 o t, 0 g a) _.-S :.%_-• U c >+ O Aa• - tz• - _a a V O a) a) c 0 c 7 a) N C � �OoUO -0 cD U (13 C co cn L -cc (13 o a) 73 4— W _.- _, cy L_ a) 0 O L_ _c (I) o 0) -a . c 5 "c't5 lc O(/) o_ cm •Q L -0 o "'° � U a) _._, (13 E c 73 a) L- - r- 5 E ' co 0 CD L -1-° 0 42 Q _C C (1) H a) "t1)1 ■ C 0 :1-• CO N s C 0 "' 73 • cn 0 -1—• cn a) 0 8 Page 1 of AN ORDINANCE ABANDONING IN AND VACATING A 24,638 46 SQUARE RE FOOT PORTION OF THE WHATABURGER WAY PUBLIC RIGHT-OF-WAY, LOCATED BETWEEN THE GOLLIHAR ROAD AND MILDRED DRIVE STREET RIGHTS-OF-WAY; AY; SU JECT TO COMPLIANCE WITH THE SPECIFIED CONDITIONS WHEREAS, Whataburger Restaurants, L.P. is requesting the abandonment and vacating of a 24,638.46 square foot portion of the Whataburger Way public right-of-way, located between the Gollihar Road and Mildred Drive street rights-of-way to accommodate the planned growth and expansion of its home base office building over the existing public street right -of -way; and WHEREAS, with proper notice to the public, public hearing was held on Tuesday, February 12, 200 8, during a meeting of the City Council, in the Council Chambers, at City Hall, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, it has been determined that it is feasible and advantageous to the City of Corpus Christi to abandon and vacate said portion of the public right-of-way, subject to the provisions below. (Exhibit) NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS, THAT: SECTION 1. That a 24,63&46 square foot portion of the Whataburger Way public right- of-way, g of -way, located between the Gollihar Road and Mildred Drive street rights-of-way, as recorded in Volume 22, Page 56 of the Map Records of Nueces County, Texas, is abandoned and vacated, subject to the conditions specified in Section 2. below. SECTION . The abandonment and vacation of the above public right-of-way is conditioned as follows: 1) Owner pay the fair market value of $79,955 within 30 days of adoption of the street closure ordinance for the abandonment and vacating of the 24,638.46 square foot portion of the Whataburger Way public street right -of -way; 2) Owner must provide a Traffic Impact Analysis (TIA) report to the City Traffic Engineering Department for review and approval; 3) Owner must provide only two driveways to Gollihar Road, two driveways to Staples and closure of the existing driveway on Everhart Road. 4) Upon approval by Council and issuance of the ordinance, all grants of street closures must be recorded at owner's expense in the real property Map Records of Nueces County, Texas, in which the property is located. Prior to the approval of building permit and construction, an up -to --date survey, abstracted for all HALE -DIRT haredl ary la endal20o812- 121ORD- abandon -var ateROI 1 h taburgeril a .do Page 2 of 3 easements and items of record, must be submitted to the Assistant City Manager of Development Services. H: \LEG -DI 1 hared\ ary \agenda1200 12 -12\O D- abandon -v c t R W-Wh t burgerl y.do Page 3 of That the foregoing ordinance was read for the first time and passed to its second reading on this the 1)- day of , 200 8, by the followin g vote: Henry Garrett --- = - Priscilla G. Leal Melody Cooper Prc,je... John E. Marez Larry Elizondo, Sr. _ Nelda Martinez Mike Hummell Michael McCutchon Bill Kelly - -- That the foregoing ordinance was read for the second time and passed finally on this the day of , 2008, by the following vote: ft-L.) - Pri Henry Garrett Priscilla G. Leal Melody Cooper John E. Marez Larry Elizondo, Sr. Nelda Martinez Mike Hummell Bill Kelly Michael McCutchon PASSED AND APPROVED, this the day of , 2008. ATTEST: Armando Chapa City Secretary APPROVED as to form: February 4, 2008 By: I ' -43 Ga 1 .: mith Assistant City Attorney For City Attorney Henry Garrett Mayor HALEG-DIR‘Shared‘GarySlagenda‘2008\2-12\ORD-abandon-vacateROW-WhataburgerWay.doc atm 040140 igi ipri 1 O . 114 13« gat v ▪ . . O 0 a- y ktO, aPc,oh 1 C b * iN � Sao I cuJ 1 1 w .0E s ELE of o I I ?IOO.' ' ZS Aip iI!YV 1 Q. • 0 N c a Q a ▪ v =(3 ce- s ffiv .E -6 to- 0 0 Ikrcilii) '45 0 pi) 11 11 11 N. 0 0 • 47; Cisi .61 05b L" CD15 -� * • • i tuu4z6g.E e--a3LAJArcI3 <00Xmo vc (.4 - 0 7 °A- Lu L JUJ V a brZerioD N 11 II 0 i , i-- csi 8'6 3-21 0A2 .015 -E>m 4400 10 frerro Id) Csi in in (et ..A.NR*433 11 11 chJ 113g i 1 voGs .64'09 icc C 212, L CO L Ci'i c II ..° In : : q-6 0 6 .. .. IDAHO pesictil 11.1 tli 14.1 <00Za:18 Ca v) CA ON *A, ;°9.9z5 11 I lha co 44(0 Vihr 2 1'45 oi IPA i oNZ I- C 2 0;iti g I f N 4 ix 1— —I CITY COUNCIL AGENDA MEMORANDUM AGENDA ITEM: February 12, 2008 Public hearing and first reading ordinance to consider abandoning and vacating a 24,638.46- square foot portion of the Whataburger Way public right-of-way, located between the Gollihar Road and Mildred Drive street rights-of-way; subject to r lian e vvith the specified conditions. ISSUE: Whataburger Restaurants, L.P. is requesting the abandonment ent and vacation of the Whataburger Way public street right-of-way to accommodate the planned growth and expansion of their home base office building over the existing public street right -of -way. REQUIRED COUNCIL ACTION: City Charter requires Council approval to abandon and vacate any portion of street rights -of -way. City Code requires a public hearing prior to vacating and abandoning any street rights -of -war. RECOMMENDATION: Staff~ recommends approval of the ordinance as presented. Bob Nix, , AICP ACM of Development Services Attachments: Exhibit - Background Information Exhibit B Ordinance Exhibit C - Site Location Map AGENDA MEMORANDUM ADDITIONAL BACKGROUND INFORMATION BACKGROUND: Whataburger Restaurants, L.P., ('owner") is requesting the abandoning and vacating of the 24,638.46- square foot portion of the Whataburger W y public street right -of -way, located between the Gollihar Road and Mildred Drive street rights -of -way. One -half of the dedicated ROW to be abandoned and vacated is located in an "A-1" Apartment House District and the other half is located in a "B-4" General Business District. The said portion of public street right -of -way is being abandoned and vacated to accommodate the planned growth and expansion of Whataburger's home base office building and the construction of a parking lot over the street right -of -way. A Traffic Advisory Committee meeting was held on Monday, January 28, 2008, at 2 :30 p.m., in the City Council Chambers, to discuss the proposed street closure. The proposed street closure was endorsed by the Traffic Advisory Committee. All public and franchised utilities were contacted regarding this closure request. city Traffic Engineering is requiring that a Traffic Impact Analysis (TIA) report be submitted for review and approval. The Department of Development Service is requiring that the Owner, with the proposed closure of the Whataburger Way street right-of-way, be allowed only two driveways to Gollihar Road, two driveways to South Staples Street and closure of the existing driveway on Everhart Road. The Whataburger Way public street right-of-way is not a designated collector or arterial street on the Transportation Plan and therefore can be closed without a Transportation Plan amendment. None of the other public and franchised utilities had any objections to the public right -of -way closure. Staff recommends that the owner pay the fair market et value of $79,955.00 within 30 days of adoption of the street closure ordinance for abandoning and vacating the 24,638.46-square foot portion of the Whataburger Way public street right -of -war. The owner has been advised of and concurs with the conditions of the right -of -way abandonment. EXHIBIT A 1,15,2008 Prepared Sy: MSS Department of Development Services 9 AGENDA MEMORANDUM PUBLIC HEARING — ZONING (City Council Action Date: February 19, 2008) c#se No. 0108-02, Ronald . Voss: A change of zoning from a "F-R Farm- Rural District to an "I -2" Light Industrial District resulting in a change of land use designation from agricultural to light industrial 14.899 acres (Tract 1) and 2.000 acres (Tract 2) both out of Bohemian Colony Lands, Lot 7, Section 14, located on Greenwood Drive approximately 1275 feet south of Saratoga Boulevard. Plannin Commission & Staff's Recommendation (January , 2008 : Approval of the "I -2" Light Industrial District on Tracts 1 and 2. Summary: • Request: The applicant is requesting a change of zoning from "F-R" Farm and Rural District to the "I -2" Light Industrial District for the development of Tract 1 (14.89 acres) with undetermined light industrial uses and on Tract 2 (2 acres) for an engineering office, a warehouse use and a home building company. • Zoning: The purpose of the "F-R" District is to provide for farm and rural uses after annexation of land and functions as a "holding zone" until a less restrictive and more intensive zoning classification is appropriate. The "F -R" District also provides for those agricultural uses which are compatible and in harmony with a lower density residential living environment. The minimum lot size in the "F_" District is one dwelling unit per five acres. • The purpose of the "1 -2" Light Industrial District is to provide for light manufacturing, fabrication, warehousing and wholesale distributing in high or low buildings with access to an arterial street or freeway or railroad in central or outlying areas of the city. Residential uses are not allowed. • In Article 24 of the Zoning Ordinance, the "I -2" District requires a minimum 20 front yard and no side or rear yards unless abutting a residential district then 10 foot side and rear set back is required. The "1 -2" district does not have a minimum lot size, lot frontage, height limitation, open space requirement or floor area intensity factor requirement. • Existing Land Uses: The property is currently vacant. The two tracts of land are out of a larger undeveloped tract of land situated behind and to the east of the subject properties. The remaining tract of land, less the 17 acres proposed for rezoning, contains 63 acres. The applicant is in the process of purchasing the two tracts of land and has plans to building an engineering office on Tract 2 (2 acres) but has no immediate plans for development of Tract 1 (14.98 acres). Existing uses in the area include the City Greenwood wastewater treatment plant, an outdoor amusement facility (softball fields), and a deep injection facility for hazardous wastes. These properties are zoned either Light Industrial or Heavy Industrial. Agenda Memorandum Case No. 0108-02 (Ronald A. Voss, Sr.) Page 2 • Utilities: A 12" water line exists along the entire Greenwood Drive street frontage. An 8" wastewater line is located approximately 750 feet north of the property in Greenwood Drive. • Transportation: The property has access to Greenwood Drive, a rural section arterial street. Currently, Greenwood Drive is a two lane roadway with roadside ditches. Future improvement of Greenwood Drive is not currently in the city bond program or the three year Capital Budget Capital Improvement Program (CIS'). However, the Future Transportation Plan does indicate that the ultimate improvement to Greenwood Drive should include an Ad cross section with ' of right-of-way, four through lanes and a continuous center left turn lane. • Comprehensive Plan/ Future Land Use: The requested rezoning is not consistent with the Future Land Use Plan as the plan recommends medium density residential uses for the site. While the long term plan for this area includes conversion of the landfill into a regional park which would be compatible with residential uses, the current uses near the site make residential use of the property difficult or undesirable. Approval of the rezoning will also amend the Comprehensive Plan and assure consistency as required by City Charter Section V Planning (see attached). Notification: Of the six notices mailed to the surrounding property owners, zero were returned in favor and zero were returned in opposition. The 20% rule is not invoked. This case is considered non- controversial. State law 20% rule is invoked when property owners who own 20% of the land within the 200 foot radius of the subject property are opposed. Invoking the 20% rule requires a three - quarters favorable vote of the City Council for a change of zoning to be approved, rather than a simple majority. Unless such proposed change is approved by the Planning Commission such change shall not become effective except by a favorable vote of a majority plus one of the City Council present and voting. 4(27z Bob Nix, AICP Assistant City Manager of Development Services B F l 1p Attachments: 1) Zoning Report 2) Planning Commission Minutes (January 9, 2008) 3) Ordinance PIM1Project Manager SrCP/CP Planning Director I :IPLN -DIRIS ARED \Beverly2OO 000108 -02 AGENDAMEMO.doc CITY COUNCIL ZONING REPORT Case No.: 0108 -02 City Council Hearing Date: February 19, 2008 Applicant Legal Description Applicant: Ronald A. Voss, Sr. Owner: Fred James Nemec, Trustee Agent: Ronald A. Voss, Sr. Legal Description/Location: 14.899 acres (Tract 1) and 2.000 acres (Tract both out of Bohemian Colony Lands, Lot 7, Section 14, located on Greenwood Drive approximately 1,275 feet south of Sarato : a Boulevard. Zoning Request From: "F-R" Farm -Rural District To: "1-2" Light Industrial District Area: Tract 1. 1 4.899 acres/649,000A4 sf; Tract 2: 2.00 acres I 87,120 sf Purpose of Request: Tract 1: To be platted into smaller tracts for light industrial uses; Tract 2: En:ineerin: office, warehouse and home buildin: corn 'an Existing Zoning and Land Uses Zoning Existing Land Use Future Land Use Site "F -R" Farm and Rural District Vacant Medium Density Residential North "1-2" Light Industrial District Privately owned Softball Fields (4) Light Industrial South "R-1B" One- family Dwelling District City's J.C. Elliott Landfill Public Park East "F-R" Farm and Rural District Vacant Medium Density Residential West "R-1B" One - family Dwelling District Vacant Public-Semi Public ADP, Map Violations Area Development Plan: Westside Area Development Plan - the proposed use and zoning are not consistent with the Future Land Use Plan. The Future Land Use Plan supports medium density residential uses. Map No.: 050037, 050036 Zoning Violations: None Zoning Report Case No. 0108-02 (Ronald A. Voss) Page 2 Staff's Summary • Request: The applicant is requesting a change of zoning from "F-R" " Farm and Rural District to the "I-2" Light Industrial District for the development of Tract I (14.9 acres) with undetermined light industrial uses and on Tract 2 (2 acres) for offices, a warehouse use and a home building company. • Zoning: The purpose of the "F-R" District is to provide for farm and rural uses after annexation of land and functions as a "holding zone" until a less restrictive and more intensive zoning classification is appropriate. The "F-R" District also provides for those agricultural uses which are compatible and in harmony with a lower density residential living environment. The minimum lot size in the "F-R" District is one dwelling unit per five acres. • The purpose of the "I-2" Light Industrial District is to provide for light manufacturing, fabrication, warehousing and wholesale distributing in high or low buildings with access to an arterial street or freeway r railroad in central or outlying areas of th city. Residential uses are not allowed. • In Article 24 of the Zoning Ordinance, the "I-2" District requires a minimum 20 front yard and no side or rear yards unless abutting a residential district then 10 foot side and rear set back is required. The "1-2" district does not have a minimum lot size, lot frontage, height limitation, open space requirement or floor area intensity factor requirement. • Existing Land Uses: The property is currently vacant. The two tracts of land are out of a larger undeveloped tract of land situated behind and to the east of the subject properties. The remaining tract of land, less the 17 acres proposed for rezoning, contains 63 acres. The applicant is in the process of purchasing the two tracts of land and has plans to building an engineering office on Tract (2 acres) but has no immediate plans for development of Tract 1 (14.98 acres). Existing uses in the area include a wastewater treatment plant, an outdoor amusement facility (softball fields), and a deep injection facility for hazardous wastes. Some of these properties are zoned either Light Industrial or Heavy Industrial. • Utilities: A 12" water line exists along the entire Greenwood Drive street frontage. An 8" wastewater line is located approximately 750 feet north of the property in Greenwood Drive. Zoning Report Case No. 0108-02 (Ronald A. Voss) Page • Transportation: The property has access to Greenwood Drive, an unimproved arterial street. Currently, Greenwood Drive is two lane roadway with roadside ditches. Future improvement of Greenwood Drive is not currently in the city bond program or the three year Capital Budget I Capital Improvement Program (CIP). However, the Future Transportation Plan does indicate that the ultimate improvement to Greenwood Drive should include an A -1 cross section with 95' of right-of-way, four through lanes and a continuous center left turn lane. • Comprehensive Plan/ Future Land Use: The requested rezoning is not consistent with the Future Land Use Plan as the plan recommends medium density residential uses for the site. While the long term plan for this area includes conversion of the landfill into a regional park which would be compatible with residential uses, the current uses near the site make residential use of the property difficult or undesirable. Conversion of the landfill to a regional park is unlikely to occur in the near future. Approval of the rezoning will also amend the Comprehensive Plan and assure consistency as required by City Charter Section V- Planning (see attached). Street R.O.W. Street Type _ Existing Paved Section I Volume (2007) Saratoga Boulevard Greenwood A -3 Primary Arterial A-1 Minor Arterial Approx. 50 feet, two lanes, turning lanes and two 10 foot shoulders ' 24 foot with roadside ditches 1,0 ADT (Between Greenwood and Old Brownsville Rd.) NA Plat Status The subject property is not platted. i Department Comments Given the existing uses near the property and the existing adjacent "1 -2" Zoning District, approval of the proposed request could be considered as a logical expansion of the existing "I_2" Zoning District. Staff Recommendation Approval of the "1-2" Light Industrial District on Tracts I and 2. Zoning Report Case No. 0108-02 (Ronald A. Voss) Page 4 o 131) 0 CV 0 .2 = I Approval f the "I" Light Industrial District n Tracts 1 and . I a g m at 14) cd Number of Notices — 6 Favor - 0 Opposition - 0 (As of January 7, 2008) Attachments: 1. Neighborhood — 2006 Aerial 2. Neighborhood — Existing Land Use 3. Neighborhood — Future Land Use 4. Site — 2006 Aerial 5. Site — Existing Zoning, Notice area, Ownership 6. Comments received from Public Notices mailed 7. Ownership List 8. City Charter — Article - Planning CASE # 0108-02 7, NEIGHBORHOOD - 2006 AERIAL Refer to Map 2 for Neighborhood Existing Land Use. Also available at 1, ww. t xa . om CASE # 0108-02 2. NEIGHBORHOOD - EXISTING LAND USE LDR Estate Residential. - ER Low Density Residential. • LDR Med Density Residential. - MDR OM High Density Residential. - DR ME Mobile Home - MH Vacant • VAC Professional Office - PO Ell Commercial - C M m EMI Light industrial - Li Heavy Industrial - Hi Public Semi- Public - PP no40 _ ` o? SUBJECT PROPERTY ILocArI�N MAP] f' ityr Limit? City a Corpus Ch risti CASE # 3. NEIGHBORHOOD - F 108-02 UTURE LAND USE WEI LDR EZZ Agricultural/Rural - AR Estate Residential - ER IN Low Density Res. - LDR led Density Res. MDR High Density Res. • HDR ISE Mobile Home - MH Vacant - VAC Professional Office - PD = P .. Commercial - COM Efril P Ell DC Transportation Plan Existing Proposed - Arterials . -- Collectors Expressways z==: Parkway 1 Railroad Tourist • TOR Research /Business Park • RBP Light Industrial - LI Heavy Industrial - HI Public Semi- Public - PP Park Drainage Corridor - DC Dredge Placement - DP Water Conservation/Preservation - CP SUBJECT PROPERTY ILOCATION MAP ATOG ‘54, " c Refer to Map 2 for Neighborhood Existing Land Use. Also available at vviivw.cctexas, corn ..City Limits TO EENWOOD WASTEWATER PLANT 7RACT,1 200 400 800 Feet Prepared By: MBB Printing Date: 1,11/2008 Deparrmenr of 0eveloprrrenr Services CASE # 0108-02 5. SITE - EXISTING ZONING, NOTICE AREA & OWNERSHIP A -t.4 AT 8 -r B -1 A 8.2 6-2A B -3 B B -3 8.6 B D F -R HC Apartment House Disrr+Ct Apar:rnenf House Dcsfr+ct Apartment Hon se District Professional Of1ce District 3par:o.enf- Tourist rs:ricl Neighborhood Business District Neighborhood Business Ustrict 8ayfront Business District Bair e' fsia nd Business District Business Distr,cr General Business Dis7ct Primary Business District Primary Business Core District Corpus Cl-frsti Beach Design: Dist Paint + u of Dia ctr namark ese a :Tort Ez 1 -2 1 -3 Pf- o R -I4 R-15 R-1C R -2 R. RE R- TP P T"4 T;8 Limited rrrdusria1 District 1 icon Inclu3D-raf District Heatiy l'odursrria, Planned Unit Development One Fantily areelling District One Farrrty Dstelring District One Family Di,eiririg District Mu8Dpre Dist tr One r= arivly Dwelling District Resxfentrat Estate Dj.1Ct Tom', rthout a DvreJllr:g Drslrict Specra1 Permit 'navel Traver Park District Manufactcu-ed Home Park Aisinct Manufactured Home Subdivision District rr,bjec: - roper'j' Oi'Fr'ers +Th 200 butter di favor ,..liens 200't.s 1 �4 }, + +rrier5 _;: cached ova �'er.W �p tabie rr; cPp r +r'r' 41' 1 jb 0117 • SUBJECT PROPERTY N ziv‘, LOCATION MAP /City Limits Er City of Corpus Christi COMMENTS RECEIVED FROM PUBLIC NOTICES MAILED Case No: 0108 -02 Name: Ronald A. Voss Circled =FAVOR X = OPPOSED (Note: The number(s) next to name corresponds to the attached map.) Total number mailed: 6 Returned undeliverable: 0 I. Notices returned from within the 200 -foot notification area: Favor: 0 Opposition: 0 II. Responses received from outside the 200 -foot notification area: Favor: 0 Opposition: o III. Responses received from owners /applicants of subject area: Favor: o Opposition: H:\PLN-DIRISHAREMBeverly\2008 PC\2008 Public Comments \OlO rtO2.do iD C) plEEM v 88 §§ o V OW-10ZOXIZ QgC,948 V!!-7; McoM4M m4 El c m om wm Fmm m Co oo xz C s3IOa ]JQG 01000 () c-i c� Obz m mm o -I rn TinEg immalwo r 0000m I iMixm m m m m m > AEMECz r zzz Airrrrig r O — nC D D Cno D mj S ?; 5; O 4 co $0°91 _I _I r • -In La r m C co _I (41 W 0 C Attachment City Charter — Article V ARTICLE V. PLANNING Sec. 1. Purpose and Intent. The city council shall establish comprehensive planning as a continuous governmental function in order to guide, regulate, and manage future development and redevelopment within the corporate limits and extraterritorial jurisdiction of the city to assure the most appropriate and beneficial use of land, water and other natural resources, consistent with the public interest. Sec. 2. Organization of Planning Commission. A planning commission is hereby established which shall consist of nine registered voters of the city. The members of the commission shall be appointed by the city council for staggered terms of three years. The commission shall elect a chairperson from among its membership each year at the first regular meeting in August and shall meet not less than once each month. Any vacancy in an unexpired term shall be filled by the city council for the remainder of the term. Sec. 3. Power and Duties of Planning Commission. (a) The planning commission shall: (1) Reviews and make recommendations to the city council regarding the adoption and implementation of a comprehensive plan, any element or portion thereof, and any amendments nts thereto; Review and make recommendations to the city council on all proposals to adopt or amend land development regulations for the purpose of establishing consistency with the comprehensive plan; Monitor and oversee the effectiveness of the comprehensive plan, review and make rcommendations to the council on any amendments to the plan, and forward to the council comprehensive updates to the plan at least once every five years; Review and make recommendations to the city council regarding zoning or zoning changes in a manner to insure the consistency of any such zoning or changes in zoning with the adopted comprehensive plan; Exercise control over platting and subdividing land within the corporate limits and the extraterritorial jurisdiction of the city in a manner to insure the consistency of any such plans with the adopted comprehensive plan; and Review and make recommendations to the city council on the city's annual budget and any capital imprvemnt bond program. (b) The departments of the city government shall cooperate with the planning commission in furnishing it such information as is necessary in relation to its work. The commission shall be responsible to and act as an advisory body to the council and such additinal duties and exercise such, additional powers as may be prescribed by ordinance of the council. Sec. 4. The Comprehensive Plan. The city council shall adopt by ordinance a comprehensive plan, which shall constitute the master and general plan of the city. The comprehensive plan shall contain the city's policies for growth, development and aesthetics for the land within the corporate limits and the extraterritorial jurisdiction of the city, or for portions thereof, including neighborhood, community and, area -wide plans. The comprehensive plan shall include the following elements: (1) A future land -use element; An annexation element; A transportation element; An economic development, element; A public services and facilities element, which shall include a capital improvement program; A conservation and environmental resources element; and (7) Any other element the city council may deem necessary or desirable in order to further the above objectives. Each element of the comprehensive plan shall include policies for its implementation and shall be implemented, i n part, by the adoption and enforcement of appropriate land development regulations and other ordinances, policies and programs. After at least one public hearing, the planning commission shall forward the proposed comprehensive plan, or element or portion thereof, to the city manager, who shall submit such plan, or element or portion thereof, to the city council with his or her recommendations. The city council may adopt, or adopt with changes or amendments, the proposed comprehensive plan, or element or portion thereof, after at least one public hearing. The city council shall act on the plan, or element or portion thereof, within sixty days following its submission by the city manager. If the plan should be rejected by the council, it shall, with policy directions to the commission, return the plan to the planning commission which may reconsider the plan and forward it to the city manager for submission to the council in the same manner as originally provided. All amendments to the comprehensive plan recommended by the planning commission shall be forwarded to the city manager and shall be subject to review and adoption in the same manner as for the original adoption of the comprehensive plan as set forth in this section. Sec. S. Legal Effect of Comprehensive Plan. All city improvements, ordinances and regulations, shall be consistent with the comprehensive plan. In the case of a proposed deviation to the adopted plan, or any element or portion thereof, the planning commission shall communicate its recommendations to the council which may approve or disapprove such deviation. Sec. 6. Platting Property. The city shall not pay for the property used for streets and alleys within any subdivision, but the same shall, when platted, be dedicated to such use and shall become the property of the city and shall be maintained as such. The city shall not grant any permit to construct or enlarge any house or structure within the city until a plat shall be approved and filed. MINUTES REGULAR PLANNING COMMISSION MEETING Council Chambers- City Hall Wednesday — January 9, 2008 5 :30 P.M. COMMISSIONERS: R. Bryan Stone, Chairman Rudy Garza, Vice Chairman A. Javier Huerta James Skrobarczyk John C. Tamez Johnny Martinez Eon Ji Kelly Govind Nadkarni David Loeb ABSENCES: NONE STAFF: Bob Nix, AICP, Assistant City Manager /Development Services Johnny Perales, PE, Deputy Director/Development Services /Special Services Robert Payne, AICP, Senior City Planner Miguel S. Sal aria, AICP, Senior City Planner Mi Planning Commission Minutes January 9, 2008 Page 2 Mr. Payne stated that while the long term plan for this area includes conversion of the landfill into a regional park which would be compatible with residential uses, the current uses near the site make residential use of the property difficult or undesirable. Conversion of the landfill to a regional park is unlikely to occur in the near future. Mr. Payne stated that approval of the rezoning will also amend the Comprehensive Plan and assure consistency as required by City Charter. Public hearing was opened. Mr. Ronny Voss, applicant, came forward stating he was availing himself to any questions the Commissioners or public might have. Public hearing was closed. Motion to approve the request was made by Vice - Chairman Garza and seconded by Commissioner Skrobarczyk. Commissioner Nadkarni and Commissioner Loeb stated that staff needs to be directed to make the change to the land use plan. Motion passed unanimously. f;1PL.3 -1 I1 1SHAR MBEVE LY\20 1 1 - 2MINUTE .DO Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY RONALD A. Voss, BY CHANGING THE ZONING MAP IN REFERENCE ENCE To 14.899 ACRES (TRACT 1) AND 2.000 ACRES (TRACT 2) OUT OF LOT 7, SECTION 14, BOHEMIAN COLONY LANDS, FROM "F-R" FARM-RURAL UI AL DISTRICT TO "1-2" LIGHT INDUSTRIAL DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE E PLAN; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations concerning the application of Ronald A. Voss, for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; WHEREAS, with proper notice to the public, public hearings were held on Wednesday, January 9, 2008, during a meeting of the Planning Commission, and on Tuesday, February 19, 2008, during a meeting of the City Council, in the Council Chambers, at City Half, in the City of Corpus Christi, during which all interested persons were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve public health, necessity, and convenience and the general welfare of the City of Corpus Christi and its citizens. NOW, THEREFORE, E, E IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on 14.899 acres (Tract 1) and 2.099 acres (Tract 2) out of Lot 7, Section 14, Bohemian Colony Lands, located on Greenwood Drive approximately 1275 feet south of Saratoga Boulevard, from "F--R' Farm -Rural District to "1_2" Light Industrial District. (Zoning Map 050036 and 050037) (Exhibit) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION . That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. H:1 LEG -DIF \shared\ ary lagenda12008\2 -19\ RD- zoningOl 0 - 2- Vess.do Page 2 of 3 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repeated. SECTION 6. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the City Code of Ordinances. SECTION 7. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 19th day of February, 2008. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa Henry Garrett City Secretary Mayor, City of Corpus Christi APPROVED: February 8, 2008 C G r 1l . Smith Assistant City Attorney For City Attorney HALEG-DIR\Shared‘GarySkagenda‘2008\.2-19kORD-zoning0108-02-Voss.doc Page 3 of 3 Corpus Christi, Texas day of , 2008 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. Uwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Fespetfu l ly, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett - - -- Melody Cooper Larry Elizondo, Sr. Mike Hummel! Bill Kelly Priscilla C. Leal John E. Marez Nelda Martinez Michael McCutchon HALEG-DIR\Shared\GaryS‘agenda‘2008‘2-19‘ORD-zoning0108-02-Voss.doc 711010-1. STATE OF TEXAS JOB 1.07 -0435 COUNTY F NIECES 14.899 ACRES ALL that certain tract or parcel of land situated in Nueces County, Texas, same lying within the Corporate City Limits of Corpus Christi, Texas, same being a portion of Lot 7, Section 14 of the Bohemian Colony Lands as recorded in Volume A, Page 48 of the Map Records of Nueces County, Texas, and being more particularly described by metes and bounds as follows, to -wit: COMMENCING at a PK nail found for the North corner of said Lot 7, same being the West corner of Lot 8 of said Section 14, same lying in the centerline of Greenwood Drive; THENCE, along the common boundary line of said Lots 7 and 8, Section 14, SOUTH 61 degrees 30 minutes 00 seconds EAST 40.00 feet to a 5/8 inch iron rod found for the North corner of this tract and the place of beginning, same being the West corner of Lot 1, Block 1, Saratoga Park as recorded in Volume 50, Page 8 of the Map Records of Nueces County, Texas; THENCE, along the Northeast boundary line of said Lot 7, Section 14 and being common with the Southwest boundary line of said Lot 1, Block 1, SOUTH 1 degrees 30 minutes 00 seconds EAST 653.40 feet to a 5/8 inch iron rod set for the East corner of this tract; THENCE, SOUTH 29 degrees 00 minutes 00 seconds WEST 860.00 feet to a 5/8 inch iron rod set for the Southeast corner of this tract; THENCE, NORTH 61 degrees 30 minutes 00 seconds WEST 217.80 feet to a 5/8 inch iron rod set for an interior corner of this tract; THENCE, SOUTH 9 degrees 00 minutes 00 seconds WEST 200.00 feet to a 5/8 inch iron rod set for the Southwest corner of this tract; THENCE, NORTH 61 degrees 30 minutes 00 seconds WEST 435.60 feet to a 5/8 inch iron rod set for the West corner of this tract; THENCE, NORTH 29 degrees 00 minutes 00 seconds EAST 1060.00 feet to the place of beginning and containing 14.899 acres of land. I hereby certify that this survey as reflected in the above Field Notes and attached plat conforms to the current Texas Surveyors Association Standards and Specifications for a Category IA, Condition II Land Survey. Dated this the _ day of , 2007. SEAL: Ronald A. Voss, Registered Professional Land Surveyor NO. 2293 Registered Professional Land Surveyor No.2293 ese C(Og o� 70 Cie 42, STATE OF TEXAS JOB NO. 07-0435 COUNTY OF NUECES 2.000 ACRES ALL that certain tract or parcel of land situated in Nueces County, Texas, same Lying within the Corporate City Limits of Corpus Christi, Texas, same being a portion of Lot 7, Section 14 of the Bohemian Colony Lands as recorded i .t► AI O A3ANIIS A Y a N no # '3ni OOMNi 0 n SAAT GA BOULEVARD g O cri 0 0 m { Pt NO1/03S19 101 I 0 7 4 cc 21 o 13 2 in -I 0 1 i 5243 6 E 29.902 AC. OF LOT 7. SECTION 14 BQHcrimAN =ow 1A 409 V. A. P. 48. (MF4NCT) 8 V. 1955. P. 994. (ORN T, JO' V 6 ' 10 AGENDA MEMORANDUM PUBLIC HEARING -- ZONING (City Council Action Date: February 19, 2008) Case No. 1207-01, Scott Electric Co, Inc.: A change of zoning from a "R-1B" One Family Dwelling District to an "I -" Light Industrial District resulting in a change of land use from residential to light industrial on property described as Shoreline Park Addition, Lots 9 through 11, Block 8, located on Dempsey Street, approximately 100 feet west of N. Port Ave. Plannin Commission & Staff's Recommendation Janus 9 2008 : Denial of an "I-2" Light Industrial District, and in lieu thereof, a Special Permit to allow for the construction and operation of an outdoor vehicle storage yard subject to a site plan and the following six (6) conditions: 1.) Uses: The uses permitted by the Special Permit other than those uses permitted by right in the "B-4" General Business District is the outdoor storage of company and/or employee vehicles only. 2.) Landscape Strip: A ten (10) foot wide visual landscape strip shall be installed and maintained running parallel to, in front of, and the distance of the required six (6) standard screening fence. 3.) Screenin Fence: A six (6) foot standard screening fence shall be installed and maintained to provide a visual barrier between the vehicular storage yard and surrounding neighborhood. 4.) iEhtin: All security lighting must be shielded and directed away from adjacent residences and nearby streets. Cutoff shields required for all lighting. No light projection permitted beyond the property line near all public roadways and residential development. 5.) Hours of Operation: The hours of operation for the storage yard shall be limited to 6:00 AM through 9 :00 PM Monday through Friday. 6.) Time Limit: Such Special Permit shall be deemed to have expired within twelve 12 months from the date of this ordinance, unless the property is being used in Condition #1 and in compliance with all other conditions. III!OUn1 : • On December 28, 2007, a meeting was held at Scott Electric to discuss the proposed vehicle storage yard. In attendance were representatives of the Hillcrest Neighborhood Interest Group (Mr. Henry Williams, Chair), Scott Electric and staff from the Development Services Office. As a result of that meeting six (6) conditions and the proposed site plan were agreed upon and as a recommendation to the Planning Commission. At the public hearing of the Planning Commission, some residents of the Hillcrest Area stated they were not in agreement with the deci Agenda Memorandum Case No. 1207-01 (Scott Electric Company) Page 2 • Zoning: The purpose of the "I -2" Light- Industrial zoning district is to provide for a wide variety of mixed light industrial uses including but not limited to light manufacturing, open storage, fabrication, warehousing, and wholesale distributing in low buildings with off- street loading and off-street parking for employees. The district requires a twenty (20) foot front yard setback with zero (0) side and rear yard setbacks when utilizing fire rated and building approved wall construction. The "I -" District does not have a minimum lot area and is unlimited as to height. • The requested "I -2" Light Industrial District Article 20, Section 20-2.04 i ii allows for the outside storage of equipment however all outside storage must be screened at grade from the public right-of-way and may not occupy the minimum required building setbacks. • Article 27B Landscape Requirements, Section 278-9.01 states that all vehicular use areas within any street yard shall be visually screened from the street right-of-way by a minimum imum f five foot width landscaped area. Article 27 Supplemental, Height, Area & Bulk Requirements, Section 27- 3.01. states that a fence is required where a business or industrial use is established on a lot which is adjacent to a lot occupied by a dwelling located in the: "FR", "RE", "RA", "R-1A", "R-lb", " R- i c, ", "R-2", "A- I ", "A-IA" or "A -2" zoning district, then the owner shall construct a standard six (6) foot in height, solid screening fence from the natural grade. The fence shall constitute a visual obstruction able to withstand thirty (30) foot pounds per square foot of wind loading from any direction. • Existing Land Use: The site has recently been cleared of several structures with the remaining to be removed in the future to allow for the construction of an improved parking lot surface, fence and landscape area. • Utilities: The area is served by water, waste water and gas. • Transportation: Direct access to the subject property is from Dempsey Street but will not be allowed should the subject property be rezoned since access is available along John Street. John Street parallels Dempsey Street north and is the primary access for other property adjacent to the subject site. • Comprehensive Plan Future land Use: The comprehensive plan recommends low density residential for the subject property. City Charter requires rezoning to be consistent with the Comprehensive Plan (see attached City Charter Section V- Planning.) Approval of the rezoning will amend the Comprehensive Plan. H:IPLN- DIRISHAREDIBeverl \2007 ID c' 711207 -01 A ENDAMEMD.doc Agenda Memorandum Case No. 1207 -01 (Scott Electric Company) Page Notification: Forty -nine notices were mailed to the surrounding property owners within the notification area, and an additional one hundred thirty -three notices were sent to residents outside the notification area, totaling 182 notices, Of these within the notice area, were returned in favor and zero were returned in opposition. Ninety -one (91) were returned in opposition outside the 200 -foot notification area. The 20% rule is not invoked. This case is considered controversial due to the concern of some residents residing outside of the 200 foot notification area. State law 20% rule is invoked when property owners who own 20% of the land within the 200 foot radius of the subject property are opposed. Invoking the 20% rule requires a three - quarters favorable vote of the City Council for a change of zoning to be approved, rather than a simple majority. Unless such proposed change is approved by the Planning Commission such change shall not become effective except by a favorable vote of a majority plus one of the City Council present and voting. Bob Nix, AICP Assistant City Manager of Development Services BN/FGIvliblp Attachments: 1) Zoning Report 2) Planning Commission Minutes (January 9, 2008) 3) Ordinance PIM/Project Manager SrCP/CP Planning Director Wel H:1PLN -1 I \ HA D\BeverIy12007 \Dec107I1 07 -01 AGENDAMEMO.doe COUNCIL 20NING REPORT Case No.: 1207-01 City Council Hearing Date: February 19, 2008 Zik 5t Ck s Applicant: Scott Electric Owner: Mike Hope Agent: Mike lei ley Legal Description/Location: Shoreline Park, Block 8, Lots 9, 10, and 11, located along the north side of Dempsey St, approximately 105 feet west of North Port Avenue. From: "R-1B" One Family Dwelling District To: "I -" Light Industrial District Area: .459 Acre Purpose of Request: To allow for the construction and operation of an outside equipment storage yard with a landscape screening bufer and foot solid visual screening fence. Pct 0 a cisz O . - C I T Y Alt Area Development Plan: Westside ADP and Future Land Use Plan recommend the continued use of the area as low density residential neighborhood; therefore this request is not consistent with the adopted plans. Map No.: 046045 Zoning Violations: None Zoning Existing Land Use Future Land Use Si te "R-1B" One-Family Dwelling District Low Density Residential & Vacant Low Density Residential North "I_" Light Industrial District Light Industrial Light Industrial South "R-1B" One #Family Dwelling District Low Density Residential Low Density Residential East "1-2" Light Industrial District Li ht Industrial - - -- Light Industrial - -- Wes "R-1B" One - family Dwelling District Low Density Residential Low Density Residential C I T Y Alt Area Development Plan: Westside ADP and Future Land Use Plan recommend the continued use of the area as low density residential neighborhood; therefore this request is not consistent with the adopted plans. Map No.: 046045 Zoning Violations: None Zoning Report Case No. 1207 -01 (Scott Electric) Page 2 Staff's Summary • Request: The applicant is requesting a change of zoning from "R-1B" One Family Dwelling District to an "I -2" Light-industrial District to construct and operate an outside equipment storage yard. Proposed Use: The construction and operation of the equipment storage yard will aid in the daily operations of the adjacent electrical service business. The proposed equipment yard in tandem with a proposed future warehouse located on existing company property to the north will allow for the secured storage of equipment and supplies. The three lots which comprise the proposed site considered for rezoning and much of the surrounding property is owned by the applicant, Scott Electric Inc. • Zoning: The purpose of the "1-2" Light-industrial zoning district is to provide for a wide variety of mixed light industrial uses including but not limited to light manufacturing, open storage, fabrication, warehousing, and wholesale distributing in low buildings with off - street loading and off- street parking for employees. The district requires a twenty foot front yard setback with zero side and rear yard setbacks when utilizing fire rated and building approved wall construction. The "1-2" District does not have a minimum lot area and is unlimited as to height. The requested "1-2" Light Industrial District Article 20, Section 20-2.04 i & ii allows for the outside storage of equipment however all outside storage must be screened at grade from the public right - of-way and may not occupy the minimum required building setbacks. Article 27B Landscape Requirements, Section B -9.01 states that all vehicular use areas within any street yard shall be visually screened from the street right-of-way by a minimum of five foot width landscaped area. Article 27 Supplemental, Height, Area & Bulk Requirements, Section 27-3.01.06 states that a fence is required where a business or industrial use is established on a lot which is adjacent to a lot occupied by a dwelling located in the: "FR", "RE", "RA", "R-IA", "R-lb", " - I C ", "R-2", "A- I ", "A-1A" or "A -2" zoning district, then the owner shall construct a standard six foot in height, solid screening fence from the natural grade. The fence shall constitute a visual obstruction able to withstand thirty foot pounds per square foot of wind loading from any direction. Existing Land Use: The site has recently been cleared of several structures with the remaining to be removed in the future to allow for the construction of an improved parking lot surface, fence and landscape area. Utilities: The area is served by water, waste water and gas. • Transportation: Direct access to the subject property is from Dempsey Street but will not be allowed should the subject property be rezoned since access is available along John Street. John Street parallels Dempsey Street north and is the primary access for other property adjacent to the subject site. • Comprehensive Plan /Future land Use: The comprehensive plan recommends low density residential for the subject property. City Charter requires rezoning to be consistent with the Comprehensive Plan (see attached City Charter Section V-Planning.) Approval of the rezoning will amend the Comprehensive Plan. Zoning Report Case No. 1207 -01 (Scott Electric) Page 3 wegh• Street Type Paved Section North Port Avenue A -2 Arteria 100 feet of ROW (existing 50 feet back to back pavement width) Volume (2001) 5,050 a.d.t. (at the intersection of 1H-37) Dempsey Street Local Residential 50 feet of ROW (existing 28 feet back to back pavement width) NA irt sr, The subject property is platted. E E Q A A change of zoning to the "I -2" District for the subject property would be inconsistent with the Westside Area Development Plan and Future Land Use Plan which recommend maintaining the low density residential use in the proposed area. Should an "I -2" District be approved or Special Permit granted the proposed equipment yard will be screened from the adjacent residential property and Dempsey Street right -of -way with the installation of a standard solid screening fence and five foot wide landscape strip, per the applicant. On December 28, 2007, a meeting was held at Scott Electric to discuss the proposed vehicle storage yard. In attendance were representatives of the Hilicrest Neighborhood Interest Group (Mr. Henry Williams, Chair), Scott Electric and staff from the Development Services Office. As a result of that meeting six conditions and the proposed site plan were agreed upon and as a recommendation to the Planning Commission. At the public hearing of the Planning Commission, some residents of the Hilicrest Area stated they were not in agreement with the decision of the Neighborhood Interest Group to allow the proposed use with or without the site conditions. Such residents requested the subject property remain residential. Recommendation ZIA Denial of an "I -2" Light Industrial District and in lieu thereof, a Special Permit to allow for the construction and operation of an outdoor vehicle storage yard subject to a site plan and the following six conditions. 1.) The uses permitted by the Special Permit other than those uses permitted by right in the -" General Business District is the outdoor storage of company and/or employee vehicles only. 2.) 1.An4c4p Strip: A ten (10) foot wide visual landscape strip shall be installed and maintained running parallel to, in front of, and the distance of the required six standard screening fence. 3.) Screenin Fence: A six foot standard screening fence shall be installed and maintained to provide a visual barrier between the vehicular storage yard and surrounding neighborhood. Zoning Report Case No. 1207-01 (Scott Electric) Page 4 Recommendation 4.) in Ligh : All security lighting must be shielded and directed away from adjacent residences and nearby streets. Cutoff shields required for all lighting. No light projection permitted beyond the property line near all public roadways and residential development. 5.) ion: The hours of operation for the storage yard shall be limited to 6 :00 AM through 9 :00 PM Monday through Friday. 6.) Time Limit: : Such Special Permit shall be deemed to have expired within twelve (12) months from the date of this ordinance, unless the property is being used in Condition #1 and in compliance with all other conditions. 0 to cis 0.0 Q Approval of Staff Recommendation. zr, ce Number of Notices Mailed — 49 Inside Notification Area Number of Notices Mailed — 133 Outside Notification Area Total Notices Mailed- 182 Favor Inside Notification Area: - o Opposition Inside Notification Area - o Favor Outside of Notice Area — Opposed Outside of Notice Area - 91 (As of January 29, 2008) Attachments: I. Neighborhood — 2006 Aerial 2. Neighborhood — Existing Land Use 3. Neighborhood — Future Land Use 4. Site — 2006 Aerial 5. Site — Existing Zoning, Notice area, Ownership 6. Comments received from Public Notices mailed 7. Ownership List 8. Site Plan 9. City Charter -- Article V- Planning H:1PL 1 -DIR\ HAt ED \Beverly\2 07 P \Z I PT \De ember \1207 -0I Scott Ele iric.doc G PIM Yir3� i Fri W. MN lilt■ iwolde WWI Willa iblrie • r imm IPIIHUHi! IiI1II1i!D llij1I!1ij DIIII!Ii1I CASE # 1207-01 1. NEIGHBORHOOD - 2006 AERIAL %I Subject Property Refer to Map 2 for Neighborhood Existing Land Use. Also available at www.cctexas.corn ('# �: xe #tk�_a�k �SS�. ;`fi�d�Fick4,4� �.rg x yp f -' .4.•�.}� j ""�' -�` 4�S. ti: # �'�f x ,'. J a•# ,,,razzezemm, P r 92e ' CASE # 1207 -01 3. NEIGHBORHOOD - FUTURE LAND USE MEI P Agricultural/Rural - Estate Residential ER Low Density Res. LDR Meci Density Res. - MDR High Density Res, - HOP Mobile Home - MCI Vacant - VAC Professional Office - P Commercial - COM Transportation Plan Existing Proposed Arterials - -- -- .� Collectors �,� Expressways,�� =r Parkway 44+4+ Railroad Tourist - TOR ME Research/Business Park - RBP Light Industrial Li Heavy Industrial - F11 gliffl Public Semi- Public - PP Park Drainage Corridor - DC Dredge Placement - DP r-i Water P Conservation/Preservation - CP El 1LQ4TIOI MAP II r�r City of Carpus Christi SUBJECT PROPERTY CASE#1207-01 5. SITE - EXISTING ZONING, NOTICE AREA & OWNERSHIP .A -1 . par ment House District 1-1 Limited trrdustrrat DrszTrct r -1A Apaernertt Horse District 1 -2 Licht 1nc1 sprat D,strrct A -2 Apartment Horse Usher 1 -3 Hea y 1r►dustrrat cisrrer AS Professior:at Office Drsrrrcx RUC) Ptar ned UM! Develtopmera AT Apar`rnent•Tounrst rs:rrct R -r4 One Famrly Dk'rel#uag Dsh+Ct 8 -1 Nerghborhorld &rrsir:e,ss Dier rct R -t$ One Far:i +ly Dk'reJ+trrg +Sure!' 8.1.E NeighborP-rood 8Usrreas asIncr R -IC One Far m& CX,eihng +Orsdrrc! 8 -2 8ayiront 8usmess District ? -^ Muttrple k'. *tkng Df, tact 8 -2A 8afrrer tSrarid Business astrct FM One Family Dk;elling +Orstrrcr 8 -3 8usrness District RE es en Mal Estate Drs:rrct 8.4 General 8,P•iness Drs ct R -714 Tovm!:ou,se Dv..eolrgg District 8 -5 Primary 8rr;rnesa D+sricr Sc Spec +at Pe- or 8 -6 Prr+vary 8usrnew3 Core Drsrct : A Tna{aet Trailer Park Disrncr 8D Co.pus Christi Beach Desrgr: Div t : a Man;:tacrured Horse Park Q+arrrct F -IR Farm R +rat D+str:ct T : C Mar?urachrred dome St.bdiws+on HC H:stor ai Cvitt ral Larxrrriari Drstr+.;t Pre se+ va `ion S! Abject Proper'; ' t.' +tf' 200" buffer 4 ' k;r7r s t,rrtt�r� 2 'i:sred •1 anched c+t ersrrrp Tab e 017. r ;ers on favor 1 Iv OF El City of Corpus Christi COMMENTS RECEIVED FROM PUBLIC NOTICES MAILED Case No: 1207 -Q1 Name: Scott Electric Co. Circled = FAVOR X = OPPOSED (Note: The number(s) next to name corresponds to the attached map.) Total number mailed: 91 + 91 Additional = 182 Returned undeliverable: 7 + 6 As of 2/1/08 I. Notices returned from within the 200 -foot notification area: Favor: 0 Opposition: 0 II. Responses received from outside the 200 -foot notification area: Favor: 0 Opposition: �. Betty Thomas, 2116 Stillman Ave., "This should not be done because this should not be in the neighborhood. Litght industrial should not be for neighborhood, once it is approved this could cause taxes to be raised and once it is approved for rezone this would give way for many light industrial businesses to build. This would box the neighborhood in. Refineries on Broadway and Nueces Bay; and light industrial on N. Port Avenue." III. Responses received from owners /applicants of subject area: Favor: 0 Opposition: 0 i 4 1 .61 f 8M N h] N N1 N i i fig§ i /411I11111111111111111111 li 18§511iittilhatfa 0 Q T fi GIa r �'4 [] '#! �'I � 1 i � �m0 � � D O� O mQ � �� � p g- ! m 1 14 A� AQ 4 A4 _, 11 A > m� mw % ''�mao� mm <m oms '� 5 i t � m C�� -� Cxc! []ten €� C)� _ [� n _ 74512 z . o� z (� , g(] m 'O'3, % m 1.6 m%ei 5 � „ fi m5„ IP' r 8 8 ;88 8i 8 8,2 >8 8 , A T f g ,_ A A _k il P i i N �_ IiiNiNiFilMitaitiftWinifleMPAilllita i �j'�y i i A i i i i 1 ;..° 4; >E2RPH6MPONzzqzfraVMA;t18P;EVIUn 1 i; 1 m ii gt i ii El .� WW!piEnhgplilliwITE$4414pprzz iw m m w r 1 2 4 g if 1 1 q 2 ;1, m u. IU i K c if E,- t li 0 I i 'i it g I ci $ 4 4 t ccnrhcc7[Cpc[pCm O OO O pn ! [ z UNNUNHAWAMLUMMUNBUHEMANW, iiii iiiiiMiniMM% %%%%%%%gMHMMMingigi 0, i i fi N 11111111111111111d11141111111111111101111 'rr"T} c�: �E�RR TA ry.9. 0 I �4rqDarm4 mryC wq �1 i i W W §- t ryi ":. ';8. 11 q :;) A i4 l' i i 0 R § - 1 iR 2 'i cn 0 i! 7; 1 99 ,. r P r- r w 1;1 C C O P"" � k} ++ fa1 h7 R3 � y .+ Al fd ..► V 141 OF 141 ..� r ..� V �GOOldold o� o i Q r. ♦%OG GQ GO!VxaG r.1p X143 i o GQf53FiN1 Q�O� i!k] R1�00Iti714� i QN OO� tt8t?8WJtqiURZt?„M?„NM6W,SNNNMpS8rPSN?,NNNNggV.Sgt18ei ni 3 gi ,'m poicRas i . R i " cn 4§B§la ligiillq"li illilliiIiiiii w gr . 0 E 0 � ti Q 13 qM a m co Op Et 1) 0 m 0) ?.oer ` Nf . w Iaa a 2W34 1 g it CO � ..a .s Op 4, 4, -+ R] CO 22 -. 1 7 h} -. � -L W h) -^ V -s, iDCP4, 4, 4, {D co N3 cuCdC -4.4, c) ND CD - mom 1 3 I V -•+� � G �* T G I i A} p Rl R} ##1 C � R] r -•a C C -4 (D O V A I Ch -. -.. .00..0 ...Esys 3 ' G 7— � o i 0 o o a ca v z < • i mo gam .• . a � " a ..‹ icia 1 fag g0 I as �.a I a a� T 'c t_ ; 0 `, cigtaR2*a4 e,@Q5 =2, am 0 n-ml RSegg3 'la 4 %( 3 -r Z 0 o ;xvi dii aij m 73:4W734 OpmON rz.12v.i. .., 0 *c ca C)ClC }CC7C}o o 0 0 0C 000 0 0 0 0 o D 0 0 0 0 0 0 0 0 a 000 0 0 11 11 11 4i -B - -i3 -2 -2 -.2 1111 11 1 LA CD CO fA Col !d 0 F 5 5 5 3 555555.5555 to co CO C4 CO CA GI CO CO Ch fJJ 0000 000 00000 00000000000000000000000000 KIRK KHKRKKNA: KR3Vgg.K33NIggg. 3"77=77===== .. g OQOq inC3 f -. pDO OCD C i CD Op -.0pCD -• 1 00 R] CTi V G V {f7 •-* D 1 Cri l l F l 0 I s h [�D 1 I C+} l r m 0 0 rn 0 Z 0 0 C> a 05 Z 40 i �. 0 O 3 a CD CD Hilicresl Residents Case 1201 -07 FID_Clip TAXID NAME ADDRESS ADDRESS CITY STATE ZJP LEGAL F_AREA % CASE NO 114108 Additional notices sent (HiIIcrest residents, 3 pages): Stepane : 1205 Stillman Corpus Ch TX 76407 Dorothy Si 2010 Stillman Corpus Ch TX 78407 Horace Sn 1414 Palm Corpus Ch TX 78407 Evelyn Sal 1402 Van Loan Corpus Ch TX 78407 James She 1809 Stillman Carpus Ch TX 78407 Sylvia Spa 1501 Van Loan Corpus Ch TX 78 407 April Stewi 1418 Palm Corpus Ch TX 78407 Roy Tiptor 2809 Minton Corpus Ch TX 78407 Ruth Tryor 1321 Van Loan Corpus Ch TX 78407 Ada Thom 2409 John Corpus Ch TX 78407 Vincent To 28198 Hulbirt Corpus Ch TX 78407 Rose Tayki 1705 Palm Corpus Ch TX 78407 Betty Thon 2118 Stillman Corpus Ch TX 78407 Tamara TE 1714 Peabody Corpus Ch TX 76407 Priscilla Tr 1803 Peabody Corpus Ch TX 76407 Ruben Wa 2823 Hulbirt Corpus Ch TX 78407 Emma Willa 1711 Peabody Corpus Ch TX 79407 Maurice W 1201 Van Loan Corpus Ch TX 78407 John Wiml 2420 Dempsey Corpus Ch TX 78407 Geraldine • 1223 Van Loan Corpus Ch TX 78407 Jesse Willi 1307 Van Loan Corpus Ch TX 78407 Billy Wrigh 1924 Stillman Corpus Ch TX 78407 Francis Wi 1408 Stillman Corpus Ch TX 78407 Alberta Ya 1502 Van Loan Corpus Ch TX 78407 Lillian You 1921 Van Loan Corpus Ch TX 78407 Noel Youn 2418 Winnebago Corpus Ch TX 78407 Yvonne Yc 1419 Peabody Corpus Ch TX 78407 Jean Salor 2821 Nueces Street Corpus Ch TX 78407 Kelley Arta 3416 Crestlake Corpus Ch TX 76407 1207 -01 Amulfo Re 1207 Palm Corpus Ch TX 76407 1207 -01 Romaldo A 945 Lexington Corpus Ch TX 78407 1207 -01 Jesse Alva 2012 Palm Corpus Ch TX 76407 1207 -01 Jewel Allen 1701 Palm Corpus Ch TX 78407 1207 -01 Julian Agu 1914 Palm Corpus Ch TX 78407 1207 -01 Alfred Bra( 1521 Van Loan Corpus Ch TX 78407 1207 -01 Rev. Hero! 1801 Stillman Corpus Ch TX 78407 1207 -01 Rev. Lloyd 1804 Palm Corpus CI, TX 78407 1207 -01 James Bbl 2205 Kennedy Corpus Ch TX 78407 1207 -01 Ruby Ben' 1408 Van Loan Corpus Ch TX 78407 1207 -01 Filiberto Eli 1408 Palm Corpus Ch TX 78407 1207 -01 Lucille Be # 2006 Palm Corpus Ch TX 78407 1207 -01 Shirley Be; 2127 Stillman Corpus Ch TX 78407 1207 -01 Bertha Bar 2511 Koepke Corpus Ch TX 78407 1207 -01 John Clay 2814 John Corpus Ch TX 78407 1207 -01 Raymond i 1819 Stillman Corpus Ch TX 76407 1207 -01 Sterlin Cor 1400 Peabody Corpus Ch TX 76407 1207 -01 Mae K. Du 1518 Palm Corpus Ch TX 78407 1207 -01 Lucille Dar 2817 Moore Carpus Ch TX 78407 1207 -01 John Evan 2821 John Corpus Ch TX 78407 1207-01 Rose Eato 2714 Kennedy Corpus Ch TX 76407 1207 -01 Charlie Ed 2015 Stillman Corpus Ch TX 78407 1207 -01 Joe Flores 2002 Palm Corpus Ch TX 78407 1207 -01 Enrique Fl. 2820 Minton Corpus Ch TX 76407 1207 -01 Marie Falo 2818 Koepke Corpus Ch TX 76407 1207-01 Lupe Garz 1909 Van Loan Corpus Ch TX 78407 1207 -01 Juanita He 1821 Peabody Corpus Ch TX 78407 1207 -01 Lovls Lee 2608 John Corpus Ch TX 78407 1207 -01 Willie Hill 28121fiulbirt Corpus Ch TX 78407 1207 -01 Deborah H 921 Erwin Corpus Ch TX 78407 1207 -01 Wilbert Ha 1213 Stillman Corpus Ch TX 78407 1207 -01 C.R. Hicks 1623 Lexington Corpus Ch TX 78407 1207 -01 Willie Jack 1401 Spillman Corpus Ch TX 78407 1207 -01 Gwendolyr 1702 Palm Corpus Ch TX 78407 1207 -01 Shirley Jot 1700 Peabody Corpus Ch TX 78407 1207 -01 C. Jeffersc 1808 Palm Corpus Ch TX 78407 1207 -01 Victoria Ja 2813 Minton Corpus Ch TX 76407 1207 -01 Renior Knc 1910 Stillman Corpus Ch TX 78407 1207 -01 Leo Lewis 1521 Peabody Corpus Ch TX 78407 1207 -01 Sylvester IL 1422 Kennedy Corpus Ch TX 79407 1207 -01 Juan Lope 1619 Van Loan Corpus Ch TX 78407 1207 -01 Robert Lib 2813 Koepke Corpus Ch TX 78407 1207 -01 Herbert Mi 1601 Palm Corpus Ch TX 78407 1207 -01 Mrs. C. Mc 1519 Peabody Corpus Ch TX 78407 1207 -01 L.J_ Mump 2011 Palm Corpus Ch TX 78407 1207 -01 Jose Munp~ 2827 Dempsey Corpus Ch TX 78407 1207 -01 La Daniel 1 1721 Peabody Corpus Ch TX 78407 1207 -01 Juan Marti 172.2 Stillman Corpus Ch TX 78407 1207 -01 La Gotha P 2515 Hulbirt Corpus Ch TX 78407 1207 -01 Seth Neal 1508 Stillman Corpus Ch TX 78407 1207 -01 0. Nichola 1202 Van Loan Corpus Ch TX 78407 1207 -01 Aggie Odo 2821 Dempsey Corpus Ch TX 78407 1207 -01 Guadalupe 1502 Palm Corpus Ch TX 78407 1207 -01 Eva Politte 1213 Stillman Corpus Ch TX 78407 1207 -01 James Pet 2921 Minton Corpus Ch TX 78407 1207 -01 Francisco 2814 Koepke Corpus Ch TX 78407 1207 -01 Carmen Q 1411 Van Loan Corpus Ch TX 78407 1207 -01 Antonio Ri. 1911 Stillman Corpus Ch TX 78407 1207 -01 Arrailfo Re 1207 Palm Corpus Ch TX 78407 1207-01 Donald Sh 4213 0' Day Corpus Ch TX 78407 1207-01 Eldridge S 1302 Palm Corpus Ch TX 78407 1207 -01 Hector Sal 1410 Van Loan Corpus Ch TX 78407 1207 -01 0) 0) Vehicular Aita c meot LEXIN GTON Lot 12 - Vacant Lot Not Owned by Scott Electric Lot 1 - "R-18" Multi-Family Dwelling Not owned by Scott Electric PORT • OLD OFFICE BUILDING ri cm 9 - Attachment City Charter — Article V ARTICLE V. PLANNING Sec. 1. Purpose and Intent. The city council shall establish comprehensive planning as a continuous governmental function in order to guide, regulate, and manage future development and redevelopment within the corporate limits and extraterritorial jurisdiction of the city to assure the most appropriate and beneficial use of land, water and other natural resources, consistent with the public interest. Sec. 2. Organization of Planning Commission. A planning commission is hereby established which shall consist of nine registered voters of the city. The members of the commission shall be appointed by the city council for staggered terms of three years. The commission shall elect a chairperson from among its membership each year at the first regular meeting in August and shall meet not less than once each month. Any vacancy in an unexpired term shall be filled by the city council for the remainder of the term. Sec. 3. Power and Duties of Planning Commission. (a) The planning commission shall: Reviews and make recommendations to the city council regarding the adoption and implementation of a comprehensive plan, any element or portion thereof, and any amendments thereto; Review and make recommendations to the city council on all proposals to adopt or amend land development regulations for the purpose of establishing consistency with the comprehensive plan; Monitor and oversee the effectiveness of the comprehensive plan, review and make recommendations to the council on any amendments to the plan, and forward to the council comprehensive updates to the plan at least once every five years; (4) Review and make recommendations to the city council regarding zoning or zoning changes in a manner to insure the consistency of any such zoning or changes in zoning with the adopted comprehensive plan; Exercise control over platting and subdividing land within the corporate limits and the extraterritorial jurisdiction of the city in a manner to insure the consistency of any such plans with the adopted comprehensive plan; and Review and make recommendations to the city council on the city's annual budget and any capital improvement bond program. (b) The departments of the city government shall cooperate with the planning commission in furnishing it such information as is necessary in relation to its work. (c) The commission shall be responsible to and act as an advisory body to the council and such additional duties and exercise such, additional powers as may be prescribed by ordinance of the council. Sec. 4. The Comprehensive Plan. The city council shall adopt by ordinance a comprehensive plan, which shall constitute the master and general plan of the city. The comprehensive plan shall contain the city's policies for growth, development and aesthetics for the land within the corporate limits and the extraterritorial jurisdiction of the city, or for portions thereof, including neighborhood, community and, area -wide plans. The comprehensive plan shall include the following elements: (1) A future land -use element; 2 An annexation element; A transportation element; An economic development, element; A public services and facilities element, which shall include a capital improvement program; A conservation and environmental resources element; and Any other element the city council may deem necessary or desirable in order to further the above objectives. Each element of the comprehensive plan shall include policies for its implementation and shall be implemented, in part, by the adoption and enforcement of appropriate land development regulations and other ordinances, policies and programs. After at least one public hearing, the planning commission shall forward the proposed comprehensive plan, or element or portion thereof, to the city manager, who shall submit such plan, or element or portion thereof, to the city council with his or her recommendations. The city council may adopt, or adopt with changes or amendments, the proposed comprehensive plan, or element or portion thereof, after at least one public hearing. The city council shall act on the plan, or element or portion thereof, within sixty days following its submission by the city manager. If the plan should be rejected by the council, it shall, with policy directions to the commission, return the plan to the planning commission which may reconsider the plan and forward it to the city manager for submission to the council in the same manner as originally provided. All amendments to the comprehensive plan recommended by the planning commission shall be forwarded to the city manager and shall be subject to review and adoption in the same manner as for the original adoption of the comprehensive plan as set forth in this section. Sec. S. Legal Effect of Comprehensive Plan. All city improvements, ordinances and regulations, shall be consistent with the comprehensive plan. In the case of a proposed deviation to the adopted plan, or any element or portion thereof, the planning commission shall communicate its recommendations to the council which may approve or disapprove such deviation. Sec. 6. Platting Property. The city shall not pay for the property used for streets and alleys within any subdivision, but the same shall, when platted, be dedicated to such use and shall become the property of the city and shall be maintained as such. The city shall not grant any permit to construct or enlarge any house or structure within the city until a plat shall be approved and filed. MINUTES REGULAR PLANNING COMMISSION MEETING IN Council Chambers- City Hall Wednesday - January 9, 2008 5 :30 P.M. COMMISSIONERS: R. Bryan Stone, Chairman Rudy Garza, Vice Chairman A. Javier Huerta James Skrobarczyk John C. Tamez Johnny Martinez artine Evon J. Kelly Govind Nadkarni David Loeb ABSENCES: NONE STAFF: Bob Nix, AICP, Assistant City Tanager Development Services Johnny Perales, PE, Deputy Director Development Services Special Services Robert Payne, AICP, Senior City Planner Miguel S. Saldafia, AICP, Senior City Planner Mic Raasch, AICP, City Planner Shannon Murphy, AICP, City Planner Wes Vardeman, City Planner Dan McGinn, Project Manager Andrew Dimas, Intern Gary Smith, Assistant City Attorney Yvette Aguilar, Assistant City Attorney Beverly Lang - Priestley, Recording Secretary Si used quiere dirigirse a la comision y su ingl s es limitadc, habra un interprete de espy of a ingl s en la junta pars ayudarle I. CALL TO ORDER A quorum was declared and the meeting was called to order at 5 :33 p.m. B. REZONING G 1. Tabled Rezoning a. Scott Electric Co., Inc.: A change of zoning from a "R-1B" B" One Family Dwelling District to an "I -2" Light Industrial District resulting in a change of land use from residential to light industrial Shoreline Park Addition, Lots 9 through 11, Block 8, located on Dempsey Street, approximately 100 feet west of N. Port Ave. Wes Vardeman presented the above case via Power Point, stating the case was originally presented to the Planning Commission on December 12, 2007, and was tabled at that time with a request for the applicant to meet with the neighborhood. The subject property is located along the north side of Dempsey Street, approximately 100 feet west of Port Avenue and is currently zoned "R-1B" " One - family Dwelling District and the applicant is requesting an ' +1 -2" Light Industrial District. The site has recently been cleared of several structures with one remaining to be removed prior to the construction of an improved parking lot surface, fence and landscape area. Mr. Vardeman stated that ninety -one (91) notices were originally mailed to property owners with 200 feet of the subject property; As a courtesy, an additional ninety -one (91) courtesy notices were mailed to residents listed on a document provided by residents at the December l2` Planning Commission meeting: Mr. Vardeman stated that the resulting mailing list will be used in the future for the Hillcrest neighborhood. Planning Commission Minutes January 9, 2008 Page 2 The applicant, Mr. Williams of the Hlllerest Neighborhood interest group and Wes Vardeman met on December 28, 2007, to discuss conditions for the property that would protect the neighborhood for the proposed vehicle storage yard. Staff recommends denial of an "1 -2" Light Industrial District and, in lieu thereof, a Special Permit to allow for the construction and operation of an outdoor vehicle storage yard subject to a site plan and the following six (6) conditions: 1.) Uses: The uses permitted by the Special Permit other than those uses permitted by right in the "B-4" General Business District is the outdoor storage of company and/or employee vehicles only. 2.) Landscape Strip :, A ten (10) foot wide visual landscape strip shall be installed and maintained running parallel to, in front of, and the distance of the required six (6) standard screening fence. 3.) Screening Fence: A six (6) foot standard screening fence shall be installed and maintained to provide a visual barrier between the vehicular storage yard and surrounding neighborhood. 4.) fighting: All security lighting must be shielded and directed away from adjacent residences and nearby streets. Cutoff shields required for all lighting. No light projection permitted beyond the property line near all public roadways and residential development. 5.) Hours of Operation: The hours of operation for the storage yard shall be limited to 6 :00 AM through 9 :00 PM Monday through Friday. 6.) Time imit: Such Special Permit shall be deemed to have expired within twelve 12 months from the date of this ordinance, unless the property is being used in Condition #1 and in compliance with all other conditions. In response to Commissioner Nadl arni, Mr. Vardeman stated staff and applicant met with the Hlllerest neighborhood residents, not the Washington Coles residents. Motion to reopen the public hearting was made by Commissioner Nadkarni and seconded by Commissioner Huerta. Motion passed unanimously. Lamont Taylor, 1701 Stillman, Corpus Christi, Texas, came forward representing the Hillcrest Neighborhood Association, stating that Mr. Vardeman and the applicant did meet with the Hlllerest neighborhood. Mr. Taylor stated that the neighborhood's concern is encroachment upon the neighborhood by surrounding businesses. Mr. Taylor stated the neighborhood association realizes that the property belongs to Scott Electric property and they have the right to do what they want with their property, however, the neighborhood also realizes they have the right to protect and maintain their neighborhood. Mr. Taylor stated the neighborhood association supports the Special Permit with the six conditions worked out with Scott Electric. Public hearing was closed. Motion for denial of an "1 -2" Light Industrial District and, in lieu thereof, a Special Permit and the six (6) conditions was made by Commissioner Nadkarni and seconded by Commissioner Martinez. Motion passed unanimously. H:\PLN-D IR \S HARE D \WORD\ LANNING COM MI I N\MINUTE S \2008 \O 1 -09-0 MINUTE .I p(.4t, ne-t rv.,....kr t. v.- CZ-CZ a--1".01:52G-t•-; Page 1 of 4 AN ORDINANCE AMENDING ING THE ZONING ORDINANCE, UPON APPLICATION BY SCOTT ELECTRIC CO. INC., BY CHANGING THE ZONING MAP IN REFERENCE TO SHORELINE PARK ADDITION, LOTS 9 THROUGH II,. BLOCK 8, FROM "R-1B" ONE - FAMILY DWELLING DISTRICT TO 'i _ !s " R P" DINE -FAMIL WITH DISTRICT ITH A SPECIAL PERMIT TO ALLOW FOR CONSTRUCTION UCTION AND OPERATION OF AN OUTDOOR VEHICLE STORAGE YARD, SUBJECT TO A SITE PLAN AND SIX CONDITIONS; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING ING A REPEALER CLAUSE; PROVIDING G 1 PENALTY; PROVIDING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and concerning the application of Scott Electric Co., Inc., for amendment recommendations � to the City of Corpus Christi Zoning Ordinance and Zoning Map; proper notice to the public, public hearings were held on Wednesday, WHEREAS, with � � Decemher 12, 2007, January Janua 2008 durin meetings of the Planning Cor mission, and on Tuesday, February 19 2008, during a meeting of the City Council, in the Council i Hall, in the City of Corpus Christi, during which all interested persons Chambers, at City a � � were allowed to appear and be heard; and WHEREAS, City EAS the C Council has determined that this amendment would best serve ` necessity, and convenience and the general welfare of the City of Corpus public health, Christi and its citizens. NOW, THEREFORE, IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on Shoreline Park Addition, Lots 9 through 'I1 , Block 8, ran se Street, approximately 100 feet west of I . Port Avenue, from located on Dempsey � pp " -- Dwelling District to "RAMP" One- family Dwelling District with a 1 One -family Special Permit to allow for the construction and operation of an outdoor vehicle storage yard, subject to a site plan, attached, and six conditions. (Zoning Map 046045) (Exhibit) SECTION 2. That the Special Permit granted in Section 1 of this ordinance is subject to the following six conditions: . less. The uses by permitted l the Special Permit other than those uses permitted 'l by right in the "R -1" One-family Dwelling District is the outdoor storage of � company and/or employee vehicles only. E- ALE -DIRk ha dl ar Slagendal 20081 -191 ORS] - oning1 07 -01 -S ottEI tr1 - pe ia1 permit.doc Page 2 of 4 2. Landscape Stri': A ten (10) foot wide visual landscape strip shall be installed and maintained running arallel to, in front of, and the distance of the required six (6) foot standard screening fence. 3. S re r fng Fen cg;. A six foot standard screening fence shall be installed and maintained to provide a visual barrier between the vehicular storage yard and surrounding neighborhood. 4. Lighting: All security lighting must be shielded and directed away from adjacent residences and nearby streets. Cutoff shields required for all lighting. No light projection permitted beyond the property line near all public roadways and residential development. 5. flp!1ssf Operation: The hours of operation for the storage yard shall be limited to 6:00 AM to 9:00 PM Monday through Friday. 6. Time Limit: Such Special Permit shall be deemed to have expired within twelve (12) months from the date of this ordinance, unless the property is being used in Condition #1 and in compliance with all other conditions. SECTION 3. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION . That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 5. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan: the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. SECTION . That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 7. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the City Code of Ordinances. SECTION , That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 9. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule as to consideration and voting upon ordinances at two H:\LE - DIRIShared \Garyslagenda1200 1 -1 MORD- onin l 207-01 -Scott Electri - special permit.tfoc Page 3 of regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 19th day of February, 2008. ATTEST: Armando Chapa City Secretary APPROVED: February 8, 2008 Ga I1 Smith Assistant City Attorney For City Attorney CITY OF CORPUS CHRISTI Henry Garrett Mayor, City of Corpus Christi FIALE -D1 1 ar d I agenda‘200 V-190 D- oningI 7 -Oi- OttE1 hn -SPB i l permit.doc Page 4 of 4 Corpus Christi, Texas day of _ , 2008 TO THE MEMBERS OF THE CITY COUNCIL C�tpii Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting on ordinances at two regular meetings. Ire, therefore, request that you is introduced, end said Charter rule and pass this ordinance finally on the date it s ntroduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett Melody Cooper Larry Eli ondo, Sr. Mike Hummel! Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael M Cut hon .- H : \LE -D1 \Shared1 afy 1agendelloO8\2 -19\ D- zoningl 07 -01- cott aactrlo -speel l pe it.doc co C) C) Vehicular LEXINGTON Lot 12 - "R-1B" Vacant Lot Not Owned by Scott Electric Lot 1 -- "R -1B" Multi-Family Dwelling Not ned by Scott Electric FUTURE WAREHOUSE PORT OLD OFFICE BUILDING ri(Avi 1)07-0 I �4 Page 1 of 3 AN ORDINANCE AMENDING THE ZONING ORDINANCE, UPON APPLICATION BY SCOTT ELECTRIC CO., INC., BY CHANGING THE ZONING MAP IN REFERENCE TO SHORELINE PARK ADDITION, LOTS 9 THROUGH BLOCK 8, FROM "R-1B" ONE-FAMILY WELLING DISTRICT TO "1-2" .LIGHT INDUSTRIAL I1 L DISTRICT; AMENDING THE COMPREHENSIVE PLAN TO ACCOUNT FOR ANY DEVIATIONS IATIONS FROM THE EXISTING COMPREHENSIVE PLAN; PROVIDING A REPEALER CLAUSE; PROVIDING A PENALTY; PROVIDING II ING FOR PUBLICATION; AND DECLARING AN EMERGENCY. WHEREAS, the Planning Commission has forwarded to the City Council its reports and recommendations endations on ernin the application of Scott Electric Co., Inc., for amendment to the City of Corpus Christi Zoning Ordinance and Zoning Map; with proper notice to the public, public hearings were held on Wednesday, WHEREAS, p � December 12, 2007, January , 200 8, during meetings of the Planning Commission, Tuesday, February 1 200 8, during a meeting of the City Council, in the Council and on �` t ry h mt ers at City Hall, in the City of Corpus Christi, during which all interested persons � ty a t were allowed to appear and be heard; and WHEREAS, the City Council has determined that this amendment would best serve �i health, necessity, convenience and the general welfare of the City of Corpus public tyx Christi and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS :. SECTION 1. That the Zoning Ordinance of the City of Corpus Christi, Texas, is amended by changing the zoning on Shoreline Park Addition, Lots 9 through 11 , Block 8, located o n Dempsey Street , approximately 100 feet west of I. Port Avenue, from m "1_ 1 B" One-family Dwelling District to "1 -2" Light Industrial District. (Zoning Map 046045) SECTION 2. That the official Zoning Map of the City of Corpus Christi, Texas, is amended to reflect the amendment to the Zoning Ordinance made by Section 1 of this ordinance. SECTION 3. That the Zoning Ordinance and Zoning Map of the City of Corpus Christi, Texas, approved on the 27th day of August, 1937, as amended from time to time, except as changed by this ordinance and any other ordinances adopted on this date, remain in full force and effect. SECTION 4. That to the extent that this amendment to the Zoning Ordinance represents a deviation from the Comprehensive Plan, the Comprehensive Plan is amended to conform to the Zoning Ordinance, as amended by this ordinance. 1 : LEG•Di 1Shar dlGary la ends 1200812 -'l \o D- zonin 1207- 01- ScottElectric -re .doc Page 2 of 3 SECTION 5. That all ordinances or parts of ordinances in conflict with this ordinance are hereby expressly repealed. SECTION 6. A violation of this ordinance or requirements implemented under this ordinance constitutes an offense punishable under Section 1-6 of the City Code of Ordinances. SECTION 7. That publication shall be made in the official publication of the City of Corpus Christi as required by the City Charter of the City of Corpus Christi. SECTION 8. That upon written request of the Mayor or five Council members, copy attached, the City Council finds and declares an emergency due to the need for immediate action necessary for the efficient and effective administration of City affairs and suspends the Charter rule as to consideration and voting upon ordinances at two regular meetings so that this ordinance is passed upon first reading as an emergency measure on this 19th day of February, 2008. ATTEST: CITY OF CORPUS CHRISTI Armando Chapa City Secretary APPROVED: February 8, 2008 AWL_ Gary Smith Assistant City Attorney For City Attorney Henry Garrett Mayor, City of Corpus Christi H:1L -DIF 1 haredl ary lagenda1200 12- 1910I" D- ring1207- 1- octt lectri - reg.doc Page 3 of 3 Corpus Christi, Texas day of , 2008 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, an emergency exists requiring suspension of the Charter rule as to consideration and voting upon ordinances at two regular meetings. Uwe, therefore, request that you suspend said Charter rule and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, Respectfully, Henry Garrett Mayor, City of Corpus Christi Council Members The above ordinance was passed by the following vote: Henry Garrett - - -- Melody Cooper Larry Elizondo, Sr. - -� Mike Huns ell Bill Kelly Priscilla G. Leal John E. Marez Nelda Martinez Michael McCutchon - -- ALEG- DIR \Sk aredhGarySiagenda1200812 -1 \GF - zoning1207 -o1- cottEtectri reg.doo ck:u! Tit 1 11 PRESENTATION AGENDA ITEM: STAFF PRESENTER(S): Name _. Tj1e/Position Department 1. Cynthia C. Garcia Director of Human Resources Human Resources 2. 3. OUTSIDE PRESENTER(S): Name Title/Position . Organization I . Richard Easley Senior Consultant Hay Group 2. ISSUE: The City's contract with the current Third Party Administrator (Humana) will terminate on 8 -1 -2008 for health plan administration, stop doss insurance, pharmacy benefits, Provider Network, dental administration and related ancillary services. In October 2407 the City hired a consulting firm, Hay Group, to advise and assist the City with the Health Plan RFP creation, process, evaluation and recommendation phases for this project. An RFP for health plan services was released in December 2007. BACKGROUND: The City entered into an Agreement with Humana for Third Party Administration services on 8-01-2003. The bid and evaluation process for this service is lengthy and time sensitive. Contracted services for our self-funded health plans have a direct link to total plan costs and cost containment efforts. Health benefits is a major expense in budget preparations. These expenses, and how well we manage them, drive and dictate budget allocations that effect every department within the City. REQUIRED COUNCIL ACTION: None ATTACHMENTS: Powerpoint Cyn is C. Garcia f L- 0.) VJ ■ 03 8 E _c c a) ■ VJ u... U u) i....= O o O) --..--z co c m -..... 0 N • ±= ED CU U) 51) L a) 2 o co m c a) O >, to O) a. O a) 03 a_ Co O) E u) •__ E O .i.c a) co in u) -o o c c as co or) L co O a) u) a. o_ ._ L o_ as z a) _c 2 -0 0 a) • a) A-E.' cm c 0 ›, _c co ca •_ _c o Ioo o_ 0 c3.) • Key Observations 0 0 • 0 *89.. C h 00 CO t CN CD CO CD d- Targeted spending reductions cn 0 0 U) a) a) Li- < 0- 2 Education and incentives 0 0 0 0 n 8 0 0 0 0 > co o m 0 care trend digit heal..i care trE 6idustry consolidation of h: ltl L® I irc -PO's dominate :mergence erformance" lajority of claims filed electronically co E I- 2 N. AIM Mar iiItitude of local /regional health plans • etwo rks based on cost only Jost claims filed via paper linority of employers interested in me Mess Disease management at it isjointed delivery of health benefit programs _ ealth plans .Aronger integration of health benefit programs _iicreased regula Lion e.g. HIPAA, GAZ B 45 Ill IiiTaO1!�� W O L 0_ 0 0 0 0 E 0 0 0 • U) a) U 0 a) 0 C a) U C a) a) 0_ X 3 a) . E c� — = co •- U LL 0 0_ 2 0 2 Tenor T ana•eme 0 C O U 0 0 U) E a9 O) 0 •_ LT: ciL5 0 •_ 0 w a 0 0 (� 3- a) 0 0 U) a) O 0_ E 0 0 :r . mr 0 aTM:. NMI MI nterview e it - i( MIM___; ninTizruraT -0 2 0.) (..) co co 16 _c r� V ■ ancia , summa ui E . ■ a) CD 0 CD O O 2 co 0 U :escrl•tion ' a • ra is - ' or i revie i'. - e•uest or 'ro•osa Ma, IIilti:- 14 Coll IID • t= -17/ =1 Ii. rwaTimm as To a) ti, co o. J a) Cl) CD 0 ■ C L ro M) o.. 0 u- L- ce c co 'tins E L U »1I 1JZin - . - :`I &1:Jb'I'Itri arenntraarrurra FilKIIII:', 0 uestions • ue • • 10 :' Auestion an• i nswer -ergo • IEV P. n' RI ��: s IMITM IN r ! 'zsIiI:] MT: S MT; i : ' - ; I N 1:1E'IsIsR MT; P. MT; . - •IF Z!b'I'I'R esponses • ue • fr :1f+IIIsI:: Cl) a) Cl) 0 o. W Li- W 0 16. ■CD CD Ce ■ - eview res • onsivenes 0 C) 471 ITFITMT To of To iiii.§ r co c o m ca U - i .- V >+ o 0 ® c _c o . '§ -a as a) o o .... a c o E . E . 2, 0 o 0 o a) ce 2 o = a) . — ai = a) C) g o 'i a" r. ce ce Cl) O Q 0 rIEZ1 MILT= 51717. 1 a:1•10] Ill i II:I ii. ' IA • • rova 1 1 :4 U) ta) a) U) ._ o L._ ® 0) Ca a) -a a) U) 0 co 0_ _a a.) a) u _c ree eat c •• a) E >, a) _a _c - L V ♦ a5 E _c o O 0 cn C O U) C, 0 E U >, ® T. J cn E E O L o 0 .s.__ 0._ 6 - 1 -c- ._ O o > o E ca 1-c3 �. ® w 2 a) L a) C) c' o ._0 cam, >,, u) I., o>' E 175_ a� _C E co o- o D Z,' 1.- c r_n a) a) LO � - G15 f i ifi; 0. TD 8 C CO CU .0 U i m cn a) . 1..0 CO E To o � 1,, Ei a) -a > TD- Ew 0 O 0) a) 4� o_ cn — a) E >% 03 cu rts O a) a) ri) La5 a -co --c c cm 0 E (en ' 1E4" WE E I _c >i% tic LU cn _c it a.' W a) •_ ▪ '3 > U > _ C . O i2 O li o 0_ E c O . N 6 FA ccess — prova.e emp o ees access to time an. qua it car- els nsu leen i Ica ion cars warv-rxmaRsT47- ustom elisibilit ile r eekl • . - • ■ • • ■ I Is- an• senta To 0 co co vi • m U c0 Z. • • • armac ans . t ormu ar manasemeni ail-forder l Miscellaneous Population Health 0 cu o co ■ WETIs VirSMISNMUsilMTEM 0 ision t *Ian or hardwar- • r-- -rii . i. / Prier Ns ii is E • 0 CZ 0 1 ft L L 0 (D ca 1 ca 0 GO • I isease V anasemeni M1W. to We to 20M rososer's Pro 'le & Quali 'cation IiWa to 40'15 W. to 15M, D . 2 0 11-1Utzliisiz. 0 E E O 0 N 0 0 N c 'E N D U) L O 0 • 0 ._ 0 o... 0 2 0 c w 0 .0 0 2 D 0 -c 8 0 0 0 2 a... • 0 4' City of Corpus .-- � Christi